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UNITED CHILDREN'S SERVICES LIMITED

Company number 07678493

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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)
05 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-24
05 Jun 2019 CONNOT Change of name notice
15 Feb 2019 TM01 Termination of appointment of Ian Ross Pullan as a director on 14 February 2019
10 Oct 2018 AA Accounts for a small company made up to 31 January 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
26 Jul 2017 AA Full accounts made up to 31 January 2017
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
26 Jun 2017 PSC02 Notification of United Health Limited as a person with significant control on 6 April 2016
23 Sep 2016 AA Full accounts made up to 31 January 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 17,000
17 Oct 2015 AA Accounts for a small company made up to 31 January 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 17,000
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 17,000
05 Nov 2014 MR04 Satisfaction of charge 076784930001 in full
15 Oct 2014 MR01 Registration of charge 076784930002, created on 14 October 2014
08 Oct 2014 AP01 Appointment of Mr Ian Ross Pullan as a director on 6 October 2014
08 Oct 2014 AP01 Appointment of Mr Charles Richard Jackson as a director on 6 October 2014
09 Jul 2014 AA Accounts for a small company made up to 31 January 2014
04 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 17,000
17 Mar 2014 AD01 Registered office address changed from , Porta Cabin Rear of United House Carlton Boulevard, Lincoln, Lincolnshire, LN2 4WJ, United Kingdom on 17 March 2014
27 Dec 2013 MR01 Registration of charge 076784930001
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 January 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
22 May 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 17,000