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UKL PROJECTS LIMITED

Company number 05556420

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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)
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
24 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
22 Sep 2016 MR01 Registration of charge 055564200003, created on 19 September 2016
01 Aug 2016 AA Accounts for a small company made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Jul 2014 MR04 Satisfaction of charge 1 in full
25 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
20 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a small company made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 30 September 2009
01 Oct 2010 CH01 Director's details changed for Nick Skoblar on 7 September 2010
01 Oct 2010 CH04 Secretary's details changed for 175 Co Sec Limited on 7 September 2010
13 Sep 2010 TM02 Termination of appointment of 175 Co Sec Limited as a secretary
13 Sep 2010 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 13 September 2010
03 Nov 2009 AA Full accounts made up to 30 September 2008