UNIVERSAL MATTER GBR LTD

07330136
OFFICE 2 INNOVATION CENTRE WILTON SITE REDCAR TS10 4RF

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 34 Buy now
26 Feb 2024 auditors Auditors Resignation Company 2 Buy now
26 Feb 2024 auditors Auditors Resignation Company 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2023 accounts Annual Accounts 34 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2023 officers Termination of appointment of director (Bryan Crawford Dobson) 1 Buy now
30 Mar 2023 officers Termination of appointment of director (Karl Stuart Coleman) 1 Buy now
30 Mar 2023 officers Termination of appointment of director (Hugh Adrian Potts) 1 Buy now
30 Mar 2023 officers Termination of appointment of director (David Jonathan Blain) 1 Buy now
30 Mar 2023 officers Appointment of director (Guy Wayne Hoffman) 2 Buy now
30 Mar 2023 officers Termination of appointment of secretary (David Blain) 1 Buy now
30 Mar 2023 officers Appointment of director (Jan Van Leeuwen) 2 Buy now
30 Mar 2023 officers Appointment of director (Cosmos Dru Kefalos) 2 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 25 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2021 accounts Annual Accounts 25 Buy now
26 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
26 Oct 2020 insolvency Solvency Statement dated 13/10/20 1 Buy now
26 Oct 2020 resolution Resolution 2 Buy now
14 Oct 2020 capital Return of Allotment of shares 4 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 23 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 25 Buy now
30 Oct 2018 officers Appointment of secretary (Mr David Blain) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr David Jonathan Blain) 2 Buy now
30 Oct 2018 officers Termination of appointment of secretary (Gareth Hywel Jones) 1 Buy now
30 Oct 2018 officers Termination of appointment of director (Gareth Hywel Jones) 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 officers Appointment of director (Dr Hugh Adrian Potts) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Jonathan Peter Mabbitt) 1 Buy now
30 Jul 2018 auditors Auditors Resignation Company 2 Buy now
01 Feb 2018 accounts Annual Accounts 24 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 officers Appointment of secretary (Mr Gareth Hywel Jones) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Gareth Hywel Jones) 2 Buy now
06 Mar 2017 accounts Annual Accounts 23 Buy now
02 Nov 2016 officers Termination of appointment of secretary (Oliver James Lightowlers) 1 Buy now
02 Nov 2016 officers Termination of appointment of director (Oliver James Lightowlers) 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 23 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
31 Jul 2015 miscellaneous Miscellaneous 1 Buy now
17 Jul 2015 auditors Auditors Resignation Company 2 Buy now
23 Mar 2015 accounts Annual Accounts 23 Buy now
27 Jan 2015 officers Termination of appointment of director (Claudio Marinelli) 1 Buy now
01 Aug 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Aug 2014 officers Change of particulars for director (Dr Bryan Crawford Dobson) 2 Buy now
01 Aug 2014 officers Change of particulars for director (Dr. Claudio Marinelli) 2 Buy now
01 Aug 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Mar 2014 accounts Annual Accounts 7 Buy now
24 Feb 2014 officers Change of particulars for director (Dr Karl Stuart Coleman) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Ip2Ipo Services Limited) 1 Buy now
27 Nov 2013 officers Termination of appointment of secretary (Ip2Ipo Services Limited) 1 Buy now
27 Nov 2013 officers Appointment of secretary (Mr Oliver James Lightowlers) 1 Buy now
05 Nov 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Nov 2013 resolution Resolution 1 Buy now
25 Oct 2013 incorporation Memorandum Articles 9 Buy now
25 Oct 2013 officers Appointment of director (Mr Oliver James Lightowlers) 3 Buy now
25 Oct 2013 officers Termination of appointment of director (Neil Loxley) 2 Buy now
25 Oct 2013 change-of-name Certificate Change Of Name Company 4 Buy now
24 Oct 2013 resolution Resolution 3 Buy now
24 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2013 address Change Sail Address Company 2 Buy now
14 Oct 2013 address Move Registers To Sail Company 2 Buy now
08 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Sep 2013 officers Appointment of director (Dr Claudio Marinelli) 3 Buy now
15 Aug 2013 capital Return of Allotment of shares 5 Buy now
15 Aug 2013 officers Appointment of director (Jonathan Peter Mabbitt) 3 Buy now
15 Aug 2013 officers Termination of appointment of director (Michael Bath) 2 Buy now
14 Aug 2013 annual-return Annual Return 17 Buy now
31 Dec 2012 capital Return of Allotment of shares 6 Buy now
31 Dec 2012 resolution Resolution 1 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
17 Aug 2012 annual-return Annual Return 16 Buy now
02 May 2012 officers Appointment of director (Doctor Bryan Crawford Dobson) 3 Buy now
23 Apr 2012 capital Return of Allotment of shares 4 Buy now
23 Apr 2012 resolution Resolution 4 Buy now
15 Mar 2012 accounts Annual Accounts 6 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Feb 2012 resolution Resolution 1 Buy now
07 Feb 2012 capital Return of Allotment of shares 4 Buy now
07 Feb 2012 officers Appointment of corporate secretary (Ip2Ipo Services Limited) 3 Buy now
03 Feb 2012 officers Appointment of corporate director (Ip2Ipo Services Limited) 3 Buy now
27 Jan 2012 officers Appointment of director (Dr Neil Loxley) 3 Buy now
12 Jan 2012 incorporation Memorandum Articles 62 Buy now
12 Jan 2012 resolution Resolution 1 Buy now
12 Jan 2012 capital Return of Allotment of shares 4 Buy now
24 Aug 2011 annual-return Annual Return 14 Buy now
10 Jan 2011 officers Termination of appointment of director (Max Brougham) 2 Buy now
10 Jan 2011 capital Return of Allotment of shares 4 Buy now
25 Nov 2010 resolution Resolution 1 Buy now