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UNDERTAKE LIMITED

Company number 03589929

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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)
09 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
11 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 5 October 2023
29 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 6 October 2023
29 Nov 2023 TM01 Termination of appointment of Graham Michael Cowan as a director on 29 November 2023
29 Nov 2023 PSC02 Notification of Qa Directors Limited as a person with significant control on 29 November 2023
29 Nov 2023 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr Simon Mark Levy as a director on 29 November 2023
06 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/11/2023 and 05/12/2023.
03 Oct 2023 TM01 Termination of appointment of Access Nominees Limited as a director on 1 September 2023
03 Oct 2023 TM02 Termination of appointment of Access Nominees Limited as a secretary on 1 September 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
02 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
03 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
02 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
30 Apr 2020 CH04 Secretary's details changed for Access Registrars Limited on 30 April 2020
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Dec 2019 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019
13 Sep 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
31 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017