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UNIVERSAL PERSONNEL (UK) LIMITED

Company number 08204641

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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 2019 CH01 Director's details changed for Thomas Edward Smith on 1 September 2019
10 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 AP01 Appointment of Thomas Edward Smith as a director on 9 January 2019
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
07 Nov 2017 AA Accounts for a small company made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
19 Dec 2016 AA Accounts for a small company made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
19 Apr 2016 TM01 Termination of appointment of David John Simons as a director on 14 April 2016
02 Mar 2016 AP01 Appointment of Mr Simon Peter Simfield as a director on 1 February 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
11 Sep 2014 TM01 Termination of appointment of Richard Paul Thompson as a director on 11 September 2014
11 Sep 2014 AP01 Appointment of Mr David John Simons as a director on 11 September 2014
30 May 2014 TM01 Termination of appointment of Simon Simfield as a director
08 Apr 2014 CH01 Director's details changed for Mr Richard Paul Thompson on 4 April 2014
01 Apr 2014 AP01 Appointment of Mr Simon Peter Simfield as a director
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013