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UNITED CARLTON OFFICE SOLUTIONS LIMITED

Company number 09202448

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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)
19 Dec 2019	MR01	Registration of charge 092024480002, created on 6 December 2019	View PDF Registration of charge 092024480002, created on 6 December 2019 - link opens in a new window - 58 pages (58 pages)
24 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	MR01	Registration of charge 092024480001, created on 25 July 2019	View PDF Registration of charge 092024480001, created on 25 July 2019 - link opens in a new window - 14 pages (14 pages)
01 Jul 2019	AP01	Appointment of Mr Simon Alan Davey as a director on 31 May 2019	View PDF Appointment of Mr Simon Alan Davey as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 31 May 2019	View PDF Appointment of Mr Nicholas Alexander Deman as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Michael David Nelson as a director on 31 May 2019	View PDF Termination of appointment of Michael David Nelson as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of John Ellis as a director on 31 May 2019	View PDF Termination of appointment of John Ellis as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of John Watson as a director on 31 May 2019	View PDF Termination of appointment of John Watson as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
17 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
18 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	PSC02	Notification of Ucos Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Ucos Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of Mattew Wootten as a person with significant control on 1 September 2017	View PDF Cessation of Mattew Wootten as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of John Watson as a person with significant control on 1 September 2017	View PDF Cessation of John Watson as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of Richard Slingsby as a person with significant control on 1 September 2017	View PDF Cessation of Richard Slingsby as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of Michael David Nelson as a person with significant control on 1 September 2017	View PDF Cessation of Michael David Nelson as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of John Ellis as a person with significant control on 1 September 2017	View PDF Cessation of John Ellis as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of Paul William Dawson as a person with significant control on 1 September 2017	View PDF Cessation of Paul William Dawson as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of Warren Michael Colby as a person with significant control on 1 September 2017	View PDF Cessation of Warren Michael Colby as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of Mark Andrew Bryce as a person with significant control on 1 September 2017	View PDF Cessation of Mark Andrew Bryce as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 23 pages (23 pages)
21 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 12 pages (12 pages)
14 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)

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