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UDS (NO 3) LIMITED

Company number 00062423

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
05 Apr 2023 PSC05 Change of details for Uds Group Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
20 Dec 2021 AP01 Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021
20 Dec 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021
14 Dec 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
18 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 950,100