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UNIVENT SYSTEMS LTD

Company number 07099257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2019 MR04 Satisfaction of charge 2 in full
15 Oct 2018 AP01 Appointment of Mr Brendan Conboy as a director on 15 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 TM01 Termination of appointment of Paul James Breslin as a director on 22 June 2018
21 Jun 2018 CS01 Confirmation statement made on 3 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2023.
14 Mar 2018 TM01 Termination of appointment of Mark John Stafford as a director on 5 March 2018
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2023.
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
05 Oct 2016 AD01 Registered office address changed from , Unit a Bryant Road, Exhall, Coventry, Warwickshire, CV7 9EN to Unit 2 Bryant Road Bayton Road Industrial Estate Coventry CV7 9EN on 5 October 2016
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 MR01 Registration of charge 070992570004, created on 30 March 2016
20 Jan 2016 MR01 Registration of charge 070992570003, created on 18 January 2016
12 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2023
09 Oct 2015 MR04 Satisfaction of charge 1 in full
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2023
09 Oct 2014 AP01 Appointment of Mr Mark John Stafford as a director on 1 October 2014
09 Oct 2014 AP01 Appointment of Mr Paul James Breslin as a director on 1 October 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders