UNIQUE PUBLISHING SERVICES LIMITED
Overview
| Company Name | UNIQUE PUBLISHING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03741549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIQUE PUBLISHING SERVICES LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is UNIQUE PUBLISHING SERVICES LIMITED located?
| Registered Office Address | Unit 3, 164-170 High Street RG45 7AT Crowthorne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIQUE PUBLISHING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPL LIMITED | Mar 26, 1999 | Mar 26, 1999 |
What are the latest accounts for UNIQUE PUBLISHING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNIQUE PUBLISHING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for UNIQUE PUBLISHING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 121 Albert Street Fleet Hants GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on Oct 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William John Lucas on Apr 19, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of UNIQUE PUBLISHING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, William John | Secretary | High Street RG45 7AT Crowthorne Unit 3, 164-170 England | British | 134072170002 | ||||||
| LUCAS, William John | Director | High Street RG45 7AT Crowthorne Unit 3, 164-170 England | England | British | Publisher | 116271320002 | ||||
| WALLER, Michael Peter | Director | High Street RG45 7AT Crowthorne Unit 3, 164-170 England | England | British | Publisher | 131586260001 | ||||
| MANSFIELD, Christine Ann | Secretary | 46 Grainger Street NE1 5JG Newcastle Upon Tyne Tyne & Wear | British | 64039830001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| WILTSHIRE, Patricia Rose | Director | 1 Lansdowne Terrace East NE3 1HL Newcastle Upon Tyne Tyne & Wear | British | Administrator | 64019260002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of UNIQUE PUBLISHING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William John Lucas | Apr 06, 2016 | Albert Street Fleet GU51 3SR Hants 121 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Peter Waller | Apr 06, 2016 | Albert Street Fleet GU51 3SR Hants 121 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0