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UKBS LIMITED

Company number 05117003

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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)
15 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	CH01	Director's details changed for Richard Christopher Benson on 1 May 2024	View PDF Director's details changed for Richard Christopher Benson on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	CH01	Director's details changed for Stephen Nesbitt on 28 April 2022	View PDF Director's details changed for Stephen Nesbitt on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH03	Secretary's details changed for Mr Tim Rawlings on 28 April 2022	View PDF Secretary's details changed for Mr Tim Rawlings on 28 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CH01	Director's details changed for Mr Tim Rawlings on 29 April 2022	View PDF Director's details changed for Mr Tim Rawlings on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Paul Simon Purslow on 28 April 2022	View PDF Director's details changed for Mr Paul Simon Purslow on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Michael Bernard Mckevitt on 29 April 2022	View PDF Director's details changed for Mr Michael Bernard Mckevitt on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Ian Cook on 29 April 2022	View PDF Director's details changed for Ian Cook on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Tim Rawlings on 28 April 2022	View PDF Director's details changed for Mr Tim Rawlings on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Toby Rollestone on 28 April 2022	View PDF Director's details changed for Mr Toby Rollestone on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	AD01	Registered office address changed from 74-76 Broadway Leigh-on-Sea Essex SS9 1AE to Church House 44 Newland Park Hull East Yorkshire HU5 2DW on 8 March 2022	View PDF Registered office address changed from 74-76 Broadway Leigh-on-Sea Essex SS9 1AE to Church House 44 Newland Park Hull East Yorkshire HU5 2DW on 8 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	CH01	Director's details changed for Ian Cook on 5 May 2021	View PDF Director's details changed for Ian Cook on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Mr Paul Simon Purslow on 5 May 2021	View PDF Director's details changed for Mr Paul Simon Purslow on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Mr Toby Rollestone on 5 May 2021	View PDF Director's details changed for Mr Toby Rollestone on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Mr Andrew James Clark on 5 May 2021	View PDF Director's details changed for Mr Andrew James Clark on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Richard Christopher Benson on 5 May 2021	View PDF Director's details changed for Richard Christopher Benson on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Mr Tim Rawlings on 5 May 2021	View PDF Director's details changed for Mr Tim Rawlings on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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UKBS LIMITED

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