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UYS LIMITED

Company number 03194438

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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)
28 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 27 April 2024	View PDF Liquidators' statement of receipts and payments to 27 April 2024 - link opens in a new window - 13 pages (13 pages)
03 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	View PDF Liquidators' statement of receipts and payments to 27 April 2023 - link opens in a new window - 15 pages (15 pages)
09 May 2022	TM01	Termination of appointment of Yoshihide Kageyama as a director on 29 April 2022	View PDF Termination of appointment of Yoshihide Kageyama as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Yoshio (Sunghwan) Inoue (Oh) as a director on 29 April 2022	View PDF Termination of appointment of Yoshio (Sunghwan) Inoue (Oh) as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Naoki Shiraishi as a director on 29 April 2022	View PDF Termination of appointment of Naoki Shiraishi as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Katsumi Okamoto as a director on 29 April 2022	View PDF Termination of appointment of Katsumi Okamoto as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 More London Place London SE1 2AF on 9 May 2022	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 More London Place London SE1 2AF on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-28 - link opens in a new window - 1 page (1 page)
09 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	AD01	Registered office address changed from Garsington Road Cowley Oxford OX4 2BW to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 31 March 2022	View PDF Registered office address changed from Garsington Road Cowley Oxford OX4 2BW to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	SH19	Statement of capital on 15 March 2022 GBP 1.00	View PDF Statement of capital on 15 March 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CAP-SS	Solvency Statement dated 09/03/22	View PDF Solvency Statement dated 09/03/22 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
02 Nov 2021	TM01	Termination of appointment of Seiichi Sakai as a director on 1 November 2021	View PDF Termination of appointment of Seiichi Sakai as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Yoshio (Sunghwan) Inoue (Oh) as a director on 1 November 2021	View PDF Appointment of Yoshio (Sunghwan) Inoue (Oh) as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP01	Appointment of Katsumi Okamoto as a director on 1 April 2021	View PDF Appointment of Katsumi Okamoto as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Toshihide Kiriyama as a director on 1 April 2021	View PDF Termination of appointment of Toshihide Kiriyama as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2020	TM01	Termination of appointment of Katsuhiro Kurokawa as a director on 1 July 2020	View PDF Termination of appointment of Katsuhiro Kurokawa as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AP01	Appointment of Naoki Shiraishi as a director on 1 July 2020	View PDF Appointment of Naoki Shiraishi as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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UYS LIMITED

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