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UCS FACILITIES

Company number 05926954

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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)
11 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
27 Oct 2023	AP01	Appointment of Mrs Victoria Frances Heeley as a director on 27 October 2023	View PDF Appointment of Mrs Victoria Frances Heeley as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	TM01	Termination of appointment of Nicholas John Mugridge as a director on 30 March 2023	View PDF Termination of appointment of Nicholas John Mugridge as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM02	Termination of appointment of Nicholas John Mugridge as a secretary on 30 March 2023	View PDF Termination of appointment of Nicholas John Mugridge as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 18 pages (18 pages)
08 Feb 2023	AP01	Appointment of Mr Andrew Peter David Brem as a director on 8 February 2023	View PDF Appointment of Mr Andrew Peter David Brem as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Jessneek Singh Rattan as a director on 31 December 2022	View PDF Appointment of Mr Jessneek Singh Rattan as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of Robert Andrew Simon Datnow as a director on 26 May 2022	View PDF Termination of appointment of Robert Andrew Simon Datnow as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 17 pages (17 pages)
08 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	PSC07	Cessation of Simon Lewis as a person with significant control on 28 January 2021	View PDF Cessation of Simon Lewis as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 17 pages (17 pages)
11 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 17 pages (17 pages)
16 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AP01	Appointment of Mr Robert Andrew Simon Datnow as a director on 24 January 2019	View PDF Appointment of Mr Robert Andrew Simon Datnow as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP03	Appointment of Mr Nicholas John Mugridge as a secretary on 1 February 2019	View PDF Appointment of Mr Nicholas John Mugridge as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Nigel Guy Robert Stock as a director on 31 January 2019	View PDF Termination of appointment of Nigel Guy Robert Stock as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	TM02	Termination of appointment of Nigel Guy Robert Stock as a secretary on 31 January 2019	View PDF Termination of appointment of Nigel Guy Robert Stock as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	PSC07	Cessation of Nigel Guy Robert Stock as a person with significant control on 31 January 2019	View PDF Cessation of Nigel Guy Robert Stock as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 17 pages (17 pages)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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UCS FACILITIES

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