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UCS EUROPEAN HOLDINGS LIMITED

Company number 04026119

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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)
05 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
21 Jun 2019 SH19 Statement of capital on 21 June 2019
  • GBP 2,000,001
13 May 2019 SH20 Statement by Directors
13 May 2019 CAP-SS Solvency Statement dated 23/04/19
13 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of premium a/c into distributable reserves. 23/04/2019
29 Mar 2019 TM01 Termination of appointment of Terry Wallace Jones as a director on 29 March 2019
14 Sep 2018 TM01 Termination of appointment of Dan Steven Agan as a director on 14 September 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 PSC02 Notification of Ucs Systems Limited as a person with significant control on 6 April 2016
02 Aug 2018 PSC07 Cessation of The Reynolds and Reynolds Company as a person with significant control on 6 April 2016
20 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Carlan Max Cooper as a director on 18 July 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,000,001
20 May 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2,000,001
29 Jul 2014 CH01 Director's details changed for Mr Terry Wallace Jones on 1 June 2014
17 Apr 2014 AUD Auditor's resignation
19 Aug 2013 AA Full accounts made up to 31 December 2012