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UNIVALE SOLUTIONS LIMITED

Company number 10529727

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2025	AA01	Previous accounting period shortened from 7 January 2024 to 6 January 2024	View PDF Previous accounting period shortened from 7 January 2024 to 6 January 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	AA01	Previous accounting period extended from 30 December 2023 to 7 January 2024	View PDF Previous accounting period extended from 30 December 2023 to 7 January 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	PSC04	Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on 1 December 2021	View PDF Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2018	PSC01	Notification of Marilyn Lesley Smulovitch as a person with significant control on 16 December 2016	View PDF Notification of Marilyn Lesley Smulovitch as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 16 December 2016	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 16 December 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2018	AP01	Appointment of Miss Marilyn Lesley Smulovitch as a director on 16 December 2016	View PDF Appointment of Miss Marilyn Lesley Smulovitch as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of Michael Duke as a director on 3 August 2017	View PDF Termination of appointment of Michael Duke as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 August 2017	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 August 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-16 GBP 1	View PDF Incorporation Statement of capital on 2016-12-16 GBP 1 - link opens in a new window - 39 pages (39 pages)

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UNIVALE SOLUTIONS LIMITED

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