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UNIVERSAL FLOORING SPECIALISTS LTD

Company number 09557303

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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)
03 Dec 2024 AP01 Appointment of Miss Megan Frances Smith as a director on 3 December 2024
10 Nov 2024 AA Unaudited abridged accounts made up to 30 April 2024
15 Jul 2024 AP01 Appointment of Mr George Smith as a director on 14 July 2024
08 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
22 Oct 2023 AA Unaudited abridged accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
23 Nov 2022 AA Unaudited abridged accounts made up to 30 April 2022
12 Oct 2022 AP01 Appointment of Mr Andrew James Slinger as a director on 12 October 2022
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
26 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
02 Feb 2021 AA Unaudited abridged accounts made up to 30 April 2020
22 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-22
07 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
27 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
30 Nov 2019 AA Micro company accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 30 April 2018
24 Aug 2018 AD01 Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB United Kingdom to Unit 6 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN on 24 August 2018
23 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
23 May 2018 PSC01 Notification of Caroline Barbara Smith as a person with significant control on 22 April 2018
23 May 2018 PSC01 Notification of Raymond Graham Smith as a person with significant control on 22 April 2018
23 May 2018 PSC01 Notification of Richard Graham Franklin as a person with significant control on 22 April 2018
23 May 2018 PSC07 Cessation of Megan Smith as a person with significant control on 22 April 2018
23 May 2018 AP01 Appointment of Mr Richard Graham Franklin as a director on 22 April 2018