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UK CAPITAL ALLOWANCE SERVICES LIMITED

Company number 09123229

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jul 2024 MR04 Satisfaction of charge 091232290002 in full
20 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
26 Oct 2023 CERTNM Company name changed hma tax (uk) LTD\certificate issued on 26/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-20
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 CH01 Director's details changed for Mr Tom Headley Meredith on 1 June 2022
14 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
28 Apr 2020 AP01 Appointment of Mr Duncan Chittick as a director on 14 April 2020
21 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Aug 2019 TM01 Termination of appointment of Neil Cedric Smith as a director on 31 May 2019
29 Aug 2019 TM01 Termination of appointment of Matthew Morris as a director on 31 May 2019
29 Aug 2019 TM01 Termination of appointment of Nigel Headley Meredith as a director on 31 May 2019
26 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
24 May 2019 PSC07 Cessation of Nigel Headley Meredith as a person with significant control on 17 May 2019
24 May 2019 PSC01 Notification of Tom Headley Mereith as a person with significant control on 17 May 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Oct 2018 AP01 Appointment of Mr. Neil Cedric Smith as a director on 12 August 2018