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U.C.O.S. HOLDINGS LIMITED

Company number 04473115

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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)
26 Jul 2017 PSC08 Notification of a person with significant control statement
02 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 5
14 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5
23 Jun 2015 CH01 Director's details changed for Mr Michael David Nelson on 23 June 2015
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 5
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH01 Director's details changed for John Watson on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr John Ellis on 8 July 2013
08 Jul 2013 CH03 Secretary's details changed for Paul William Dawson on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Warren Michael Colby on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Michael David Nelson on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mark Andrew Bryce on 8 July 2013
28 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
16 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
16 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
30 Jul 2009 363a Return made up to 29/06/09; full list of members