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UNDERWOOD CONSULTING (UK) LIMITED

Company number 05003080

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
09 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
26 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
08 Jan 2016 CH01 Director's details changed for Mr Ian Leslie Cowley on 12 December 2015
19 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
17 Jan 2015 AP03 Appointment of Mr Ian Leslie Cowley as a secretary on 1 January 2015
17 Jan 2015 TM02 Termination of appointment of Julian Cheyney Goulding as a secretary on 31 December 2014
17 Jan 2015 AD01 Registered office address changed from Ward House Ward Street Guildford Surrey GU1 4LH to The Old Rectory Church Lane Cheriton Bishop Exeter EX6 6HY on 17 January 2015
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013