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UGS (TAUNTON) LIMITED

Company number 02707619

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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)
18 Jun 2024 AA Accounts for a small company made up to 30 September 2023
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
24 Jun 2022 AA Accounts for a small company made up to 30 September 2021
29 Apr 2022 CH01 Director's details changed for Mr Daniel Shamoon on 29 April 2022
29 Apr 2022 CH01 Director's details changed for Ms Jennica Sarina Shamoon Arazi on 29 April 2022
27 Apr 2022 PSC05 Change of details for Bursha Holdings Limited as a person with significant control on 27 April 2022
27 Apr 2022 AD01 Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England to 4th Floor 399-401 Strand London WC2R 0LT on 27 April 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
25 Jun 2021 AA Accounts for a small company made up to 30 September 2020
28 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
23 Apr 2021 PSC07 Cessation of Jennica Sarina Shamoon Arazi as a person with significant control on 6 April 2016
23 Apr 2021 PSC07 Cessation of Daniel Shamoon as a person with significant control on 6 April 2016
23 Apr 2021 PSC02 Notification of Bursha Holdings Limited as a person with significant control on 6 April 2016
15 Jun 2020 AA Accounts for a small company made up to 30 September 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
01 Jul 2019 AA Accounts for a small company made up to 30 September 2018
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
25 Apr 2018 AD01 Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 25 April 2018
24 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
29 Mar 2018 MR04 Satisfaction of charge 10 in full
29 Mar 2018 MR04 Satisfaction of charge 11 in full
29 Mar 2018 MR04 Satisfaction of charge 12 in full