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UKFM GROUP LIMITED

Company number 03560415

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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)
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
21 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
15 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
26 May 2009 363a Return made up to 08/05/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
28 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
18 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 29/06/2008
05 Jun 2008 363a Return made up to 08/05/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
06 Jul 2007 363a Return made up to 08/05/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
30 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
17 May 2006 363a Return made up to 08/05/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
09 Mar 2006 CERTNM Company name changed midas commercial security limite d\certificate issued on 09/03/06
05 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
31 May 2005 363s Return made up to 08/05/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
21 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
18 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006
02 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
04 Sep 2003 288a New secretary appointed
19 Aug 2003 288b Secretary resigned
21 May 2003 363s Return made up to 08/05/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006
22 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
02 Mar 2003 353 Location of register of members
24 Oct 2002 287 Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE
17 Jun 2002 363s Return made up to 08/05/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006
02 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001