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URFIC-INTER (UK) LIMITED

Company number 03498640

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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)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2024	AD01	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024	View PDF Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jan 2022	PSC01	Notification of Nuno Joao Oliveira Da Cruz as a person with significant control on 23 January 2022	View PDF Notification of Nuno Joao Oliveira Da Cruz as a person with significant control on 23 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	PSC07	Cessation of David James Hubbard as a person with significant control on 23 January 2022	View PDF Cessation of David James Hubbard as a person with significant control on 23 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM02	Termination of appointment of David James Hubbard as a secretary on 31 December 2021	View PDF Termination of appointment of David James Hubbard as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Bastiaan Snijders as a director on 31 December 2021	View PDF Termination of appointment of Bastiaan Snijders as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP01	Appointment of Nuno Joao Oliveira Da Cruz as a director on 21 October 2019	View PDF Appointment of Nuno Joao Oliveira Da Cruz as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
26 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company removes the requirement to hold an agm from its articles 18/10/2017	View PDF Resolutions RES13 ‐ That the company removes the requirement to hold an agm from its articles 18/10/2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
01 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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URFIC-INTER (UK) LIMITED

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