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UNIVERSAL GROUP S.A. LIMITED

Company number 10009811

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
19 May 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
17 Feb 2022 CERTNM Company name changed orion group S.A. LIMITED\certificate issued on 17/02/22
  • RES15 ‐ Change company name resolution on 2022-01-13
17 Feb 2022 CONNOT Change of name notice
23 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
25 May 2019 DISS40 Compulsory strike-off action has been discontinued
22 May 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
22 May 2019 CH01 Director's details changed for Mr Lucien Ebata on 21 May 2019
22 May 2019 PSC04 Change of details for Mr Lucien Ebata as a person with significant control on 21 May 2019
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 AP01 Appointment of Mr Sylvain Lekaka as a director on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Jean-Michel Moiny as a director on 8 February 2019
27 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
15 Aug 2018 AP04 Appointment of Parfigroup Uk Limited as a secretary on 15 August 2018