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UDS CORPORATION LIMITED

Company number 02850804

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 PSC05 Change of details for Sq Finance No 2 Limited as a person with significant control on 3 April 2023
04 Apr 2023 PSC05 Change of details for Hanson International Holdings 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
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
23 Aug 2021 AA Full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
04 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends declared 10/12/2020
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 CC04 Statement of company's objects
23 Nov 2020 SH20 Statement by Directors
23 Nov 2020 SH19 Statement of capital on 23 November 2020
  • GBP 364,665
23 Nov 2020 CAP-SS Solvency Statement dated 29/10/20
23 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 12/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018