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UNIVERSAL CAR SERVICES LIMITED

Company number 02670695

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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 Aug 2023 SH10 Particulars of variation of rights attached to shares
22 Aug 2023 SH10 Particulars of variation of rights attached to shares
22 Aug 2023 SH10 Particulars of variation of rights attached to shares
07 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
18 May 2022 AA Total exemption full accounts made up to 31 October 2021
07 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
01 Jul 2021 PSC05 Change of details for Boulden Holdings Limited as a person with significant control on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 30 June 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 October 2019
24 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
15 Feb 2018 CS01 Confirmation statement made on 12 December 2017 with updates
15 Feb 2018 PSC02 Notification of Boulden Holdings Limited as a person with significant control on 17 November 2017
15 Feb 2018 PSC07 Cessation of Gordon John Boulden as a person with significant control on 17 November 2017
15 Feb 2018 SH02 Sub-division of shares on 17 November 2017
14 Feb 2018 SH08 Change of share class name or designation
12 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/11/2017
09 Feb 2018 CH01 Director's details changed for Mr Gordon John Boulden on 9 February 2018