UNIVERSAL CAR SERVICES LIMITED


Registered number: 02670695
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Name: UNIVERSAL CAR SERVICES LIMITED
UNIVERSAL CAR SERVICES LTD
Address: 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 4LG
Incorporation Date: 1991-12-12

Company status: Active


Company Documents

date name form type
2022-01-07 CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES CS01
2022-08-03 CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES CS01
2022-05-18 31/10/21 TOTAL EXEMPTION FULL AA
2021-06-30 REGISTERED OFFICE CHANGED ON 30/06/2021 FROMTRINITY HOUSE SEWARDSTONE ROADWALTHAM ABBEYESSEXEN9 1PHUNITED KINGDOM AD01
2021-07-01 PSC'S CHANGE OF PARTICULARS / BOULDEN HOLDINGS LIMITED / 30/06/2021 PSC05
2021-04-15 31/10/20 TOTAL EXEMPTION FULL AA
2020-05-07 31/10/19 TOTAL EXEMPTION FULL AA
2020-12-15 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2019-12-24 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2019-07-17 31/10/18 TOTAL EXEMPTION FULL AA
2018-02-09 SECRETARY'S CHANGE OF PARTICULARS / ANNE BOULDEN / 09/02/2018 CH03
2018-06-19 31/10/17 TOTAL EXEMPTION FULL AA
2018-02-15 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES CS01
2018-02-15 SUB-DIVISION17/11/17 SH02
2018-12-21 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-02-12 SUB DIVISION 17/11/2017 RES13
2018-02-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-02-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOULDEN HOLDINGS LIMITED PSC02
2018-02-12 ADOPT ARTICLES 17/11/2017 RES01
2018-02-15 CESSATION OF GORDON JOHN BOULDEN AS A PSC PSC07
2018-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN BOULDEN / 09/02/2018 CH01
2017-02-16 ADOPT ARTICLES 14/01/2017 RES01
2017-01-25 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2017-07-17 31/10/16 TOTAL EXEMPTION SMALL AA
2017-01-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-01-25 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-02-16 ADOPT ARTICLES 04/01/2017 RES01
2016-02-18 REGISTERED OFFICE CHANGED ON 18/02/2016 FROMPARKGATE HOUSEC/O CREASEY ALEXANDER & CO33A PRATT STREETLONDONNW1 0BG AD01
2016-02-02 31/10/15 TOTAL EXEMPTION SMALL AA
2015-12-14 12/12/15 FULL LIST AR01
2015-06-29 FULL ACCOUNTS MADE UP TO 31/10/14 AA
2014-12-12 12/12/14 FULL LIST AR01
2014-06-10 FULL ACCOUNTS MADE UP TO 31/10/13 AA
2013-12-13 12/12/13 FULL LIST AR01
2013-07-11 FULL ACCOUNTS MADE UP TO 31/10/12 AA
2012-12-12 12/12/12 FULL LIST AR01
2012-06-25 31/10/11 TOTAL EXEMPTION SMALL AA
2011-06-03 31/10/10 TOTAL EXEMPTION SMALL AA
2011-12-12 12/12/11 FULL LIST AR01
2010-12-15 12/12/10 FULL LIST AR01
2010-04-08 31/10/09 TOTAL EXEMPTION SMALL AA
2009-03-26 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-14 12/12/09 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN BOULDEN / 01/11/2009 CH01
2008-12-17 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-06-19 31/10/07 TOTAL EXEMPTION SMALL AA
2007-01-04 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2007-12-20 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-12-20 REGISTERED OFFICE CHANGED ON 20/12/07 FROM:C/O CRESNEY ALEXANDER & COPARKGATE HOUSE33A PRAT STREETLONDON,NW1 OBG 287
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-12-15 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2005-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-01-19 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363a
2004-10-12 £ SR 25@110/09/02 169
2004-12-10 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363a
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-02-21 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363a
2002-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-03-15 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363a

Last update: 2024-04-28 12:00:50