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UNIVERSAL SEARCH GROUP LIMITED

Company number 13168167

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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)
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
29 Jan 2024 CH01 Director's details changed for Mr Hugh Damian Crosse on 29 January 2024
25 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
14 Jul 2023 MR01 Registration of charge 131681670002, created on 29 June 2023
30 Jun 2023 MR04 Satisfaction of charge 131681670001 in full
09 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
09 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
09 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 28 February 2022
06 Apr 2022 CS01 Confirmation statement made on 28 January 2022 with updates
10 Jan 2022 AP01 Appointment of Jonathan Patrick Bowers as a director on 14 June 2021
10 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2022 AP01 Appointment of Alexander Francis Mcgurk as a director on 14 June 2021
10 Jan 2022 AP01 Appointment of Mr Hugh Damian Crosse as a director on 14 June 2021
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 4
08 Jan 2022 PSC08 Notification of a person with significant control statement
08 Jan 2022 PSC07 Cessation of Thomas Robert Shotton as a person with significant control on 14 June 2021
16 Nov 2021 AD01 Registered office address changed from 10 South Parade Third Floor South Parade Leeds West Yorkshire LS1 5QS England to 21 York Place Leeds LS1 2EX on 16 November 2021
07 Sep 2021 AD01 Registered office address changed from 10 Blenheim Terrace Leeds West Yorkshire LS2 9HX England to 10 South Parade Third Floor South Parade Leeds West Yorkshire LS1 5QS on 7 September 2021
15 Jul 2021 AD01 Registered office address changed from 6 East Parade Leeds LS1 2AD England to 10 Blenheim Terrace Leeds West Yorkshire LS2 9HX on 15 July 2021
20 Apr 2021 MR01 Registration of charge 131681670001, created on 19 April 2021
05 Mar 2021 AD01 Registered office address changed from Crimple Beck Rudding Lane Follifoot Harrogate HG3 1DQ England to 6 East Parade Leeds LS1 2AD on 5 March 2021
29 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted