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UNGOED-THOMAS & KING LIMITED

Company number 02755783

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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)
24 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
18 Jul 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
10 Jul 2024 AA Micro company accounts made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
09 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 PSC01 Notification of Roland Antony James Lewis as a person with significant control on 1 January 2022
02 May 2023 PSC01 Notification of Ruth Patricia Lewis as a person with significant control on 1 January 2022
02 May 2023 PSC01 Notification of Christian Alexander Kirby as a person with significant control on 1 January 2022
02 May 2023 PSC09 Withdrawal of a person with significant control statement on 2 May 2023
24 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 14 October 2022
08 Mar 2023 SH08 Change of share class name or designation
08 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 14 October 2020
20 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/21
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016