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U.K. PHARMACEUTICALS LIMITED

Company number 05631324

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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 Apr 2024 AA Micro company accounts made up to 30 November 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
23 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
05 May 2023 AA Micro company accounts made up to 30 November 2022
29 Mar 2023 AP01 Appointment of Scott Fawcett as a director on 1 February 2023
29 Mar 2023 AP01 Appointment of Mr Kevin John Heath as a director on 14 December 2022
29 Mar 2023 TM01 Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
19 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
22 Oct 2020 AA Micro company accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
15 Nov 2019 AD01 Registered office address changed from Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 15 November 2019
01 Jul 2019 TM01 Termination of appointment of Daniel Lee as a director on 6 June 2019
14 Jun 2019 AA Micro company accounts made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
06 Sep 2018 AD03 Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
06 Sep 2018 AD02 Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
08 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 AP01 Appointment of Mr Mark Jonathan Charles Livingstone as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Daniel Lee as a director on 29 March 2018
17 Jan 2018 TM02 Termination of appointment of Hal Management Limited as a secretary on 22 December 2017