UNITED CARLTON OFFICE SOLUTIONS LIMITED

Company number 09202448

Date	Type	Description	View / Download
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2022	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2022	MR04	Satisfaction of charge 092024480001 in full	(1 page)
07 Feb 2022	MR04	Satisfaction of charge 092024480002 in full	(1 page)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(12 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
06 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(55 pages)
06 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
17 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
13 Apr 2021	AP01	Appointment of Mr Paul William Dawson as a director on 1 April 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021	(1 page)
09 Apr 2021	AD01	Registered office address changed from Meadow Court Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 9 April 2021	(1 page)
29 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
29 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(53 pages)
29 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
29 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
07 Jan 2021	PSC05	Change of details for Ucos Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
16 Jul 2020	TM01	Termination of appointment of Matthew Wootten as a director on 1 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Richard Slingsby as a director on 1 July 2020	(1 page)
16 Jul 2020	AP01	Appointment of Mr Philip Jan as a director on 1 July 2020	(2 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
27 Dec 2019	AA	Full accounts made up to 30 June 2019	(25 pages)