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UNIVERSIBLY LIMITED

Company number 10283515

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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)
21 Jul 2024	PSC02	Notification of Best of Box Limited as a person with significant control on 20 July 2024	View PDF Notification of Best of Box Limited as a person with significant control on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2022	AD01	Registered office address changed from 5 Fir Close Walton-on-Thames KT12 2SX England to 47 st. Pauls Road Staines-upon-Thames Surrey TW18 3HQ on 6 August 2022	View PDF Registered office address changed from 5 Fir Close Walton-on-Thames KT12 2SX England to 47 st. Pauls Road Staines-upon-Thames Surrey TW18 3HQ on 6 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2020	TM01	Termination of appointment of Pavel Marayev as a director on 20 July 2020	View PDF Termination of appointment of Pavel Marayev as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AD01	Registered office address changed from C/O Beaty-Pownall Associates 5 Fir Close Walton-on-Thames Surrey KT12 2SX England to 5 Fir Close Walton-on-Thames KT12 2SX on 21 July 2017	View PDF Registered office address changed from C/O Beaty-Pownall Associates 5 Fir Close Walton-on-Thames Surrey KT12 2SX England to 5 Fir Close Walton-on-Thames KT12 2SX on 21 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AP01	Appointment of Mr Pavel Marayev as a director on 18 July 2017	View PDF Appointment of Mr Pavel Marayev as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	TM01	Termination of appointment of James Alexander Mcmullan as a director on 3 June 2017	View PDF Termination of appointment of James Alexander Mcmullan as a director on 3 June 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-18 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-18 GBP 1	View PDF Incorporation Statement of capital on 2016-07-18 GBP 1 - link opens in a new window - 40 pages (40 pages)

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UNIVERSIBLY LIMITED

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