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UGS MK LIMITED

Company number 07472760

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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)
04 Jul 2016 AA Full accounts made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
06 Jul 2015 AA Full accounts made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
07 Jul 2014 AA Full accounts made up to 30 September 2013
08 Apr 2014 MR01 Registration of charge 074727600009
07 Mar 2014 CH01 Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014
08 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
03 Jul 2013 AA Full accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Daniel Shamoon on 29 October 2011
14 Jan 2013 CH01 Director's details changed for Ms Jennica Sarina Shamoon Arazi on 19 November 2011
14 Jan 2013 CH03 Secretary's details changed for Mr Nabiel Abbou on 29 October 2011
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jul 2012 AA Full accounts made up to 30 September 2011
27 Jan 2012 AP01 Appointment of Ms Jennica Sarina Shamoon Arazi as a director
27 Jan 2012 TM01 Termination of appointment of David Shamoon as a director
27 Jan 2012 TM01 Termination of appointment of Ariel Arazi as a director
18 Jan 2012 AD01 Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England on 18 January 2012
13 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
22 Sep 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2