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UCL INVESTMENTS LIMITED

Company number 02861370

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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)
02 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages)
14 May 2024	TM01	Termination of appointment of Matthew Haydn Swales as a director on 1 May 2024	View PDF Termination of appointment of Matthew Haydn Swales as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
23 Dec 2022	AP03	Appointment of Mrs Charulata Gorasia as a secretary on 23 November 2022	View PDF Appointment of Mrs Charulata Gorasia as a secretary on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mrs Charulata Gorasia as a director on 23 November 2022	View PDF Appointment of Mrs Charulata Gorasia as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Fiona Michelle Ryland as a director on 20 October 2022	View PDF Termination of appointment of Fiona Michelle Ryland as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Matthew Haydn Swales as a director on 20 October 2022	View PDF Appointment of Mr Matthew Haydn Swales as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
11 Apr 2022	TM01	Termination of appointment of Philip Harding as a director on 16 April 2021	View PDF Termination of appointment of Philip Harding as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM02	Termination of appointment of Philip Harding as a secretary on 16 April 2021	View PDF Termination of appointment of Philip Harding as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
10 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
12 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AP01	Appointment of Mrs Fiona Michelle Ryland as a director on 22 March 2019	View PDF Appointment of Mrs Fiona Michelle Ryland as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	TM01	Termination of appointment of Rex Knight as a director on 21 March 2019	View PDF Termination of appointment of Rex Knight as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages)
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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UCL INVESTMENTS LIMITED

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