UNIVERSAL DOCUMENT SOLUTIONS LIMITED

Company number 08399887

Date	Type	Description	View / Download
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Mar 2024	MA	Memorandum and Articles of Association	(15 pages)
13 Mar 2024	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	(1 page)
11 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
28 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(8 pages)
28 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(36 pages)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
03 May 2022	AA	Accounts for a small company made up to 30 September 2021	(9 pages)
17 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
08 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	(13 pages)
26 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
24 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(4 pages)
22 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	(1 page)
17 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
09 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
20 Aug 2019	MR01	Registration of charge 083998870001, created on 16 August 2019	(23 pages)
19 Jul 2019	AP01	Appointment of Mr James Edward Royston as a director on 9 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Philip Roy Bond as a director on 9 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Earl Robinson as a director on 9 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Allen Bond as a director on 9 July 2019	(2 pages)
19 Jul 2019	PSC02	Notification of Vision Group (Holdings) Limited as a person with significant control on 9 July 2019	(2 pages)
19 Jul 2019	AD01	Registered office address changed from Varol House Shelah Road Halesowen West Midlands B63 3PN England to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 19 July 2019	(1 page)
19 Jul 2019	PSC07	Cessation of John Ernest Hooper as a person with significant control on 9 July 2019	(1 page)