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UVO3 LTD

Company number 04688614

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
07 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	PSC02	Notification of Wycombe Water Limited as a person with significant control on 31 December 2022	View PDF Notification of Wycombe Water Limited as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Jacques Noel Pollet as a person with significant control on 31 December 2022	View PDF Cessation of Jacques Noel Pollet as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Sofie Veerle Pollet as a person with significant control on 31 December 2022	View PDF Cessation of Sofie Veerle Pollet as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Adrienne Helena Gaston Wytynck Pollet as a person with significant control on 31 December 2022	View PDF Cessation of Adrienne Helena Gaston Wytynck Pollet as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Andrew Langford as a director on 1 January 2023	View PDF Termination of appointment of Andrew Langford as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	CH01	Director's details changed for Mr. Peter Fernande Clinckemalie on 1 March 2022	View PDF Director's details changed for Mr. Peter Fernande Clinckemalie on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH03	Secretary's details changed for Mr. Peter Fernande Clinckemalie on 22 March 2022	View PDF Secretary's details changed for Mr. Peter Fernande Clinckemalie on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Dec 2021	CH01	Director's details changed for Mr Andrew Langford on 25 November 2021	View PDF Director's details changed for Mr Andrew Langford on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AP01	Appointment of Mr. Peter Fernande Clinckemalie as a director on 1 January 2021	View PDF Appointment of Mr. Peter Fernande Clinckemalie as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP03	Appointment of Mr. Peter Fernande Clinckemalie as a secretary on 1 January 2021	View PDF Appointment of Mr. Peter Fernande Clinckemalie as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Steven Andrew Sweet as a director on 1 January 2021	View PDF Termination of appointment of Steven Andrew Sweet as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM02	Termination of appointment of Steven Andrew Sweet as a secretary on 1 January 2021	View PDF Termination of appointment of Steven Andrew Sweet as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	TM01	Termination of appointment of Peter Evans as a director on 31 December 2018	View PDF Termination of appointment of Peter Evans as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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