Established in 1963, Universal Marking Systems Ltd has its registered office in Alton, Hants, it's status at Companies House is "Active". There are 9 directors listed for the company at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAWDY, Sara Jane | 06 January 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBERMARLE OFFICES LTD | N/A | 28 February 1992 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jeffrey Alfred Sawdy/
1960-06 |
Individual person with significant control |
British/
England |
|
|
Mrs Sara Jane Sawdy/
1965-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA01 - Change of accounting reference date | 04 May 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| AD01 - Change of registered office address | 22 November 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| CH03 - Change of particulars for secretary | 20 June 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA01 - Change of accounting reference date | 03 December 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363s - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2001 | |
| MEM/ARTS - N/A | 27 March 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| 169 - Return by a company purchasing its own shares | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 395 - Particulars of a mortgage or charge | 01 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 November 2000 | |
| 395 - Particulars of a mortgage or charge | 25 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 21 May 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| CERTNM - Change of name certificate | 08 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| AUD - Auditor's letter of resignation | 04 July 1996 | |
| 288 - N/A | 23 May 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 September 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 September 1995 | |
| 88(2)P - N/A | 16 August 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 06 September 1993 | |
| 288 - N/A | 18 May 1993 | |
| 363s - Annual Return | 30 April 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| RESOLUTIONS - N/A | 05 May 1992 | |
| RESOLUTIONS - N/A | 05 May 1992 | |
| 363s - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 23 May 1991 | |
| 363b - Annual Return | 10 May 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 May 1990 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 29 March 1988 | |
| 363 - Annual Return | 29 March 1988 | |
| 363 - Annual Return | 09 April 1987 | |
| AA - Annual Accounts | 26 March 1987 | |
| AA - Annual Accounts | 10 September 1986 | |
| 363 - Annual Return | 10 September 1986 | |
| 288 - N/A | 28 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 June 2009 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 29 November 2000 | Fully Satisfied |
N/A |
| Debenture | 21 November 2000 | Fully Satisfied |
N/A |
