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UKGE LIMITED

Company number 04923410

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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)
14 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 TM02 Termination of appointment of Atbs Ltd as a secretary on 7 November 2016
07 Nov 2016 AP04 Appointment of Accounting Taxation and Business Services as a secretary on 7 November 2016
07 Nov 2016 AD01 Registered office address changed from Atbs Ltd London Road Beccles Suffolk NR34 8TS United Kingdom to Accounting Taxation and Business Services London Road Beccles Suffolk NR34 8TS on 7 November 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 Sep 2016 AP04 Appointment of Atbs Ltd as a secretary on 19 September 2016
19 Sep 2016 TM02 Termination of appointment of Stephen George Thomas Elms as a secretary on 19 September 2016
08 Sep 2016 AD01 Registered office address changed from 58 Queen Elizabeth Drive Beccles Suffolk NR34 9LP to Atbs Ltd London Road Beccles Suffolk NR34 8TS on 8 September 2016
08 Sep 2016 CH01 Director's details changed for Mrs Alison Cruickshanks on 8 September 2016
08 Sep 2016 CH03 Secretary's details changed for Mr Stephen George Thomas Elms on 8 September 2016
11 Apr 2016 AP01 Appointment of Mrs Alison Cruickshanks as a director on 1 April 2016
11 Apr 2016 TM01 Termination of appointment of Roy Wesley Bullard as a director on 31 March 2016
12 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders