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UKTRAM LIMITED

Company number 05554196

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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)
10 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr Stephen Edwards as a director on 1 December 2023	View PDF Appointment of Mr Stephen Edwards as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
31 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Iain Paul Anderson as a director on 1 December 2022	View PDF Termination of appointment of Iain Paul Anderson as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of George Edward Lowder as a director on 1 December 2022	View PDF Termination of appointment of George Edward Lowder as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Miss Sophie Georgina Allison as a director on 1 December 2022	View PDF Appointment of Miss Sophie Georgina Allison as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Colin John Robey as a director on 1 December 2022	View PDF Appointment of Mr Colin John Robey as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	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 - 9 pages (9 pages)
31 Mar 2022	AA01	Current accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Current accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Miss Joanne Marie Bentley as a director on 1 March 2022	View PDF Appointment of Miss Joanne Marie Bentley as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Mathew Taylor as a director on 15 December 2020	View PDF Appointment of Mr Mathew Taylor as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	TM01	Termination of appointment of Colin Angus Kerr as a director on 2 June 2021	View PDF Termination of appointment of Colin Angus Kerr as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	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 - 16 pages (16 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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UKTRAM LIMITED

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