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UBS HOISTS AND ACCESS LIMITED

Company number 05652986

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
28 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Mar 2023 PSC04 Change of details for Mr Fred Vonck as a person with significant control on 6 March 2023
28 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
19 Oct 2022 AP01 Appointment of Mr Brian Parker as a director on 18 October 2022
02 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
31 Jan 2022 AA Unaudited abridged accounts made up to 31 January 2021
01 Oct 2021 TM01 Termination of appointment of Anita Millington as a director on 1 October 2021
17 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
06 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
09 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
20 Jun 2018 AP01 Appointment of Mrs Anita Millington as a director on 8 June 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jul 2017 CH01 Director's details changed for William Fredrick Vonck on 17 July 2017
17 Jul 2017 PSC01 Notification of Fred Vonck as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000,100