UKO SERVICED OFFICES LIMITED

Company number 01017064

Date	Type	Description	View / Download
07 Mar 2024	AA	Accounts for a small company made up to 30 April 2023	(11 pages)
06 Mar 2024	AAMD	Amended accounts for a small company made up to 30 April 2022	(12 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
02 Jan 2024	AD01	Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2 January 2024	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
09 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	(12 pages)
12 May 2022	MR01	Registration of charge 010170640046, created on 9 May 2022	(39 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(4 pages)
10 Nov 2021	AP01	Appointment of Mr Simon Andrew Camamile as a director on 1 November 2021	(2 pages)
10 Nov 2021	AP01	Appointment of James Richard Grace as a director on 1 November 2021	(2 pages)
10 Nov 2021	TM01	Termination of appointment of Christopher Colin Tett as a director on 1 November 2021	(1 page)
10 Nov 2021	PSC02	Notification of Uko Holdings Limited as a person with significant control on 9 April 2021	(2 pages)
10 Nov 2021	PSC07	Cessation of Pma 2 Limited as a person with significant control on 9 April 2021	(1 page)
27 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	(11 pages)
25 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-25	(3 pages)
06 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare final dividend 08/04/2021	(1 page)
24 Sep 2020	AA	Accounts for a small company made up to 30 April 2020	(13 pages)
12 Mar 2020	PSC02	Notification of Pma 2 Limited as a person with significant control on 1 August 2019	(1 page)
12 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 12 March 2020	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(5 pages)
14 Jan 2020	AA01	Current accounting period extended from 29 November 2019 to 30 April 2020	(1 page)
16 Aug 2019	SH20	Statement by Directors	(2 pages)
16 Aug 2019	CAP-SS	Solvency Statement dated 26/07/19	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 26/07/2019	(1 page)