- Company Overview for URACK (UK) LIMITED (03341377)
- Filing history for URACK (UK) LIMITED (03341377)
- People for URACK (UK) LIMITED (03341377)
- Charges for URACK (UK) LIMITED (03341377)
- More for URACK (UK) LIMITED (03341377)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | PSC07 | Cessation of Joseph Yuk Kuen Lee as a person with significant control on 1 September 2024 | |
| 10 Sep 2024 | PSC01 | Notification of Roderick Lee as a person with significant control on 1 September 2024 | |
| 10 Sep 2024 | TM02 | Termination of appointment of Wai Yee Lai as a secretary on 1 September 2024 | |
| 10 Sep 2024 | TM01 | Termination of appointment of Joseph Yuk Kuen Lee as a director on 1 September 2024 | |
| 10 Sep 2024 | AP01 | Appointment of Mr Roderick Lee as a director on 1 September 2024 | |
| 10 Sep 2024 | AD01 | Registered office address changed from 43 Dukes Avenue Finchley London N3 2DE to 14 Holden Road London N12 8HT on 10 September 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 12 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 12 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 11 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 04 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
| 04 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 31 Mar 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
| 23 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
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| 30 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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