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UKMA (AF) LIMITED

Company number 07130739

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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)
31 Oct 2024	TM01	Termination of appointment of Craig Alan Mcginn as a director on 31 October 2024	View PDF Termination of appointment of Craig Alan Mcginn as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
27 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 119 pages (119 pages)
27 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR04	Satisfaction of charge 071307390005 in full	View PDF Satisfaction of charge 071307390005 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR04	Satisfaction of charge 071307390003 in full	View PDF Satisfaction of charge 071307390003 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR04	Satisfaction of charge 071307390004 in full	View PDF Satisfaction of charge 071307390004 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 184 pages (184 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CH01	Director's details changed for Mrs Gail Blain on 7 March 2023	View PDF Director's details changed for Mrs Gail Blain on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Mrs Gail Blain as a director on 1 December 2022	View PDF Appointment of Mrs Gail Blain as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Gavin Urwin as a director on 1 December 2022	View PDF Termination of appointment of Gavin Urwin as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Mar 2022	TM01	Termination of appointment of Alan Henry Foy as a director on 28 February 2022	View PDF Termination of appointment of Alan Henry Foy as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
09 Sep 2021	MR01	Registration of charge 071307390005, created on 3 September 2021	View PDF Registration of charge 071307390005, created on 3 September 2021 - link opens in a new window - 27 pages (27 pages)
06 Apr 2021	AP01	Appointment of Mr Gavin Urwin as a director on 31 March 2021	View PDF Appointment of Mr Gavin Urwin as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of David Thompson as a director on 31 March 2021	View PDF Termination of appointment of David Thompson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

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UKMA (AF) LIMITED

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