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UNIVERSAL DEMETER LIMITED

Company number 13619598

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Accounts Capital Charges

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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)
22 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2024	CH01	Director's details changed for Mr Eduardo Novillo Astrada on 28 February 2024	View PDF Director's details changed for Mr Eduardo Novillo Astrada on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2023	AD01	Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 7 September 2023	View PDF Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM02	Termination of appointment of Ebs Corporate Services Limited as a secretary on 1 September 2023	View PDF Termination of appointment of Ebs Corporate Services Limited as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
31 Jan 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
24 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 100 - link opens in a new window - 15 pages (15 pages)

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