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UKOS LTD

Company number 03926059

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 May 2024 AP01 Appointment of Miss Emma Halldearn as a director on 1 May 2024
15 May 2024 PSC04 Change of details for Mr Ian Michael Haywood as a person with significant control on 30 April 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
14 May 2024 PSC04 Change of details for Mr Ian Michael Haywood as a person with significant control on 30 April 2024
14 May 2024 TM01 Termination of appointment of Peter John Gowing as a director on 30 April 2024
14 May 2024 PSC07 Cessation of Peter John Gowing as a person with significant control on 30 April 2024
20 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
24 Feb 2022 PSC04 Change of details for Mr Ian Michael Haywood as a person with significant control on 22 February 2022
22 Feb 2022 PSC04 Change of details for Mr Ian Michael Haywood as a person with significant control on 22 February 2022
22 Feb 2022 PSC04 Change of details for Mr Ian Michael Haywood as a person with significant control on 21 February 2022
22 Feb 2022 CH01 Director's details changed for Mr Ian Michael Haywood on 21 February 2022
22 Feb 2022 CH01 Director's details changed for Mr Peter John Gowing on 21 February 2022
11 Aug 2021 AA Accounts for a small company made up to 31 December 2020
25 Mar 2021 TM02 Termination of appointment of David Johnson as a secretary on 19 March 2021
04 Mar 2021 CH03 Secretary's details changed for David Johnson on 26 February 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 PSC01 Notification of Ian Michael Haywood as a person with significant control on 26 February 2021
02 Mar 2021 CH01 Director's details changed for Mr Ian Michael Haywood on 26 February 2021
02 Mar 2021 CH01 Director's details changed for Mr David Johnson on 26 February 2021