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UKCG GROUP LIMITED

Company number 07246101

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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)
16 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
29 Apr 2024	MR04	Satisfaction of charge 072461010005 in full	View PDF Satisfaction of charge 072461010005 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 072461010006 in full	View PDF Satisfaction of charge 072461010006 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	MR01	Registration of charge 072461010007, created on 9 February 2024	View PDF Registration of charge 072461010007, created on 9 February 2024 - link opens in a new window - 77 pages (77 pages)
12 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
10 May 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
05 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
15 Dec 2021	AP03	Appointment of Mr Philip Gregory Pitts as a secretary on 14 December 2021	View PDF Appointment of Mr Philip Gregory Pitts as a secretary on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC02	Notification of Mcghee Holdings Limited as a person with significant control on 17 March 2020	View PDF Notification of Mcghee Holdings Limited as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC07	Cessation of Ben Keith Mcghee as a person with significant control on 17 March 2020	View PDF Cessation of Ben Keith Mcghee as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC07	Cessation of Keith Hugh Mcghee as a person with significant control on 17 March 2020	View PDF Cessation of Keith Hugh Mcghee as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
02 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Keith Hugh Mcghee as a director on 10 March 2020	View PDF Termination of appointment of Keith Hugh Mcghee as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
01 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 41 pages (41 pages)
19 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 38 pages (38 pages)
14 Feb 2018	PSC07	Cessation of Velma Violet Mcghee as a person with significant control on 2 February 2018	View PDF Cessation of Velma Violet Mcghee as a person with significant control on 2 February 2018 - link opens in a new window - 1 page (1 page)

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UKCG GROUP LIMITED

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