Companies House does not verify the accuracy of the information filed

Advanced company search

UCT (SOFTWARE) LIMITED

Company number 04675511

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
26 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	AD01	Registered office address changed from 2-3 Cursitor Street London EC4A 1NE on 17 March 2010	View PDF Registered office address changed from 2-3 Cursitor Street London EC4A 1NE on 17 March 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	CH04	Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010	View PDF Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
22 Jan 2009	288b	Appointment terminated secretary despo doel	View PDF Appointment terminated secretary despo doel - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
09 Jul 2007	363a	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	287	Registered office changed on 13/04/07 from: unit 6 elm court royal oak yard 156-170 bermondsey street london SE1 3TQ	View PDF Registered office changed on 13/04/07 from: unit 6 elm court royal oak yard 156-170 bermondsey street london SE1 3TQ - link opens in a new window - 1 page (1 page)
13 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	363s	Return made up to 24/02/06; full list of members	View PDF Return made up to 24/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: southbridge house southbridge place croydon surrey CR0 4HA	View PDF Registered office changed on 24/01/07 from: southbridge house southbridge place croydon surrey CR0 4HA - link opens in a new window - 1 page (1 page)
18 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
16 Jan 2007	CERTNM	Company name changed genius business services LIMITED\certificate issued on 16/01/07	View PDF Company name changed genius business services LIMITED\certificate issued on 16/01/07 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
22 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2005	363s	Return made up to 24/02/05; full list of members 363(287) ‐ Registered office changed on 18/03/05	View PDF Return made up to 24/02/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 - link opens in a new window - 7 pages (7 pages)
30 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
14 Sep 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	View PDF Accounting reference date extended from 29/02/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
11 Mar 2004	363s	Return made up to 24/02/04; full list of members	View PDF Return made up to 24/02/04; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?