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UKCA LIMITED

Company number 05092902

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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)
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
24 Oct 2016 AP01 Appointment of Mr Jonathan Robert Hatch as a director on 24 October 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016 AD04 Register(s) moved to registered office address The Old Dairy, Wakehams Farm Pett Level Road Fairlight Hastings East Sussex TN35 4ED
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
15 Apr 2014 AD01 Registered office address changed from Tamarisk Cottage, Shepherds Way Fairlight Hastings East Sussex TN35 4BD on 15 April 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
04 Apr 2012 AD03 Register(s) moved to registered inspection location
03 Apr 2012 AD02 Register inspection address has been changed
14 Mar 2012 TM01 Termination of appointment of Jonathan Hatch as a director
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Keith Barry Miller on 2 April 2010
20 Apr 2010 CH01 Director's details changed for Jonathan Robert Hatch on 1 March 2010
20 Apr 2010 CH01 Director's details changed for Kenneth Graham Hatch on 2 April 2010
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009