Universal Programming Limited

Company Name	Universal Programming Limited
Director	Liaquat Ali
Company Status	Active
Company Number	03395014
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Liaquat Ali
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 January 1998(6 months, 1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	18 Brook Avenue Edgware Middlesex HA8 9XF

Secretary Name	Liphe Ali
Nationality	British
Status	Current
Appointed	10 April 2001(3 years, 9 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	18 Brook Avenue Edgware Middlesex HA8 9XF

Director Name	Mr Anver Patel
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	251 South Park Drive Ilford Essex IG3 9AL

Secretary Name	Munaf Gani
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Cowper Avenue East Ham London E6 1BJ

Secretary Name	Nilufar Murshid
Nationality	British
Status	Resigned
Appointed	07 January 1998(6 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2001)
Role	Manager
Correspondence Address	10 Guibal Road Lee London SE12 9LX

Contact

Telephone	07 961398907
Telephone region	Mobile

Location

Registered Address	18 Brook Avenue Edgware Middlesex HA8 9XF
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

2 at £1	Mr Liaquat Ali 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,421
Cash	£9,461
Current Liabilities	£28,235

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

14 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
16 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
15 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
8 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
10 August 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
14 July 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
14 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
1 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
2 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (4 pages)
9 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 2 (4 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 2 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 October 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
22 October 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2010	Director's details changed for Liaquat Ali on 30 June 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Liaquat Ali on 30 June 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009	Return made up to 30/06/09; full list of members (3 pages)
9 July 2009	Return made up to 30/06/09; full list of members (3 pages)
11 September 2008	Return made up to 30/06/08; full list of members (3 pages)
11 September 2008	Return made up to 30/06/08; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 August 2006	Return made up to 30/06/06; full list of members (2 pages)
15 August 2006	Return made up to 30/06/06; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 July 2005	Return made up to 30/06/05; full list of members (2 pages)
1 July 2005	Return made up to 30/06/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 June 2004	Return made up to 30/06/04; full list of members (6 pages)
24 June 2004	Return made up to 30/06/04; full list of members (6 pages)
23 June 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 June 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
21 August 2001	Registered office changed on 21/08/01 from: 45 marischal road lewisham london SE13 5LE (1 page)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 45 marischal road lewisham london SE13 5LE (1 page)
2 July 2001	Return made up to 30/06/01; full list of members (6 pages)
2 July 2001	Return made up to 30/06/01; full list of members (6 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
3 January 2001	Return made up to 30/06/00; full list of members (6 pages)
3 January 2001	Return made up to 30/06/00; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 1999	Return made up to 30/06/99; no change of members (4 pages)
9 August 1999	Return made up to 30/06/99; no change of members (4 pages)
26 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 45 marischal road lewisham london S13 5LE (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 45 marischal road lewisham london S13 5LE (1 page)
25 June 1998	Return made up to 30/06/98; full list of members (6 pages)
25 June 1998	Return made up to 30/06/98; full list of members (6 pages)
30 April 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
30 April 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: raphael house 226 high st north east ham london E6 2JA (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: raphael house 226 high st north east ham london E6 2JA (1 page)
14 January 1998	New director appointed (2 pages)
30 June 1997	Incorporation (18 pages)
30 June 1997	Incorporation (18 pages)

Universal Programming Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London