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UKBA LTD

Company number 06671774

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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)
25 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	TM02	Termination of appointment of Philip Allen Stanyer as a secretary on 16 December 2020	View PDF Termination of appointment of Philip Allen Stanyer as a secretary on 16 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG to 12 Brackendale Road Camberley GU15 2JN on 30 November 2020	View PDF Registered office address changed from 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG to 12 Brackendale Road Camberley GU15 2JN on 30 November 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	TM01	Termination of appointment of Geofrey William Steward as a director on 1 April 2020	View PDF Termination of appointment of Geofrey William Steward as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CH01	Director's details changed for Mr Gordon William Steward on 1 April 2020	View PDF Director's details changed for Mr Gordon William Steward on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr David Shenkin as a director on 1 April 2020	View PDF Appointment of Mr David Shenkin as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Gordon William Steward as a director on 1 April 2020	View PDF Appointment of Mr Gordon William Steward as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	TM01	Termination of appointment of Philip Allen Stanyer as a director on 14 June 2018	View PDF Termination of appointment of Philip Allen Stanyer as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	TM01	Termination of appointment of David John Lee as a director on 14 June 2018	View PDF Termination of appointment of David John Lee as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	TM01	Termination of appointment of Graham Nicholas Colin Hodges as a director on 14 June 2018	View PDF Termination of appointment of Graham Nicholas Colin Hodges as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AP01	Appointment of Mr Geofrey William Steward as a director on 14 June 2018	View PDF Appointment of Mr Geofrey William Steward as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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UKBA LTD

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