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UNIVERSAL CONTRACT BALANCING LIMITED

Company number 07959064

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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)
19 Sep 2024	AP01	Appointment of Mr Uwe Krueger as a director on 19 September 2024	View PDF Appointment of Mr Uwe Krueger as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Stephen Fowler as a director on 19 September 2024	View PDF Termination of appointment of Stephen Fowler as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Nico Johan Georges De Freest as a director on 19 September 2024	View PDF Termination of appointment of Nico Johan Georges De Freest as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Mr Paul William Fowler as a director on 19 September 2024	View PDF Appointment of Mr Paul William Fowler as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
28 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Mr Nico Johan Georges De Freest as a director on 13 February 2023	View PDF Appointment of Mr Nico Johan Georges De Freest as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Ward Van De Walle as a director on 13 February 2023	View PDF Termination of appointment of Ward Van De Walle as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR04	Satisfaction of charge 079590640002 in full	View PDF Satisfaction of charge 079590640002 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	MR04	Satisfaction of charge 079590640003 in full	View PDF Satisfaction of charge 079590640003 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
25 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
23 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2020	AD01	Registered office address changed from 12 Douglas Road Industrial Park, Douglas Road Kingswood Bristol BS15 8PD to Unit 15 Warmley Business Park Crown Way Warmley Bristol Uk BS30 8FR on 22 June 2020	View PDF Registered office address changed from 12 Douglas Road Industrial Park, Douglas Road Kingswood Bristol BS15 8PD to Unit 15 Warmley Business Park Crown Way Warmley Bristol Uk BS30 8FR on 22 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction and related documents / directors authorised to take action 28/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction and related documents / directors authorised to take action 28/04/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 May 2020	MR01	Registration of charge 079590640003, created on 29 April 2020	View PDF Registration of charge 079590640003, created on 29 April 2020 - link opens in a new window - 59 pages (59 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
14 May 2019	TM01	Termination of appointment of David John Payne as a director on 14 May 2019	View PDF Termination of appointment of David John Payne as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Jon Douglas Lawrence as a director on 29 March 2019	View PDF Termination of appointment of Jon Douglas Lawrence as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)

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UNIVERSAL CONTRACT BALANCING LIMITED

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