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UKAP LIMITED

Company number 01579960

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	AP01	Appointment of Mr William Sones Woof as a director on 27 November 2024	View PDF Appointment of Mr William Sones Woof as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AD01	Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 15 January 2024	View PDF Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 15 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AD01	Registered office address changed from Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 9 January 2024	View PDF Registered office address changed from Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on 9 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	TM01	Termination of appointment of Robin Michael Howard as a director on 28 April 2023	View PDF Termination of appointment of Robin Michael Howard as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of David Whittow Williams as a director on 28 April 2023	View PDF Termination of appointment of David Whittow Williams as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM02	Termination of appointment of Robin Michael Howard as a secretary on 28 April 2023	View PDF Termination of appointment of Robin Michael Howard as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Andy Wighton as a director on 28 April 2023	View PDF Appointment of Mr Andy Wighton as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mrs Maud Trevallion as a director on 28 April 2023	View PDF Appointment of Mrs Maud Trevallion as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	PSC05	Change of details for Amari Plastics Plc as a person with significant control on 3 August 2017	View PDF Change of details for Amari Plastics Plc as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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