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Company number 09422984

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 14 pages (14 pages)
15 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC05	Change of details for Ucl Business Ltd as a person with significant control on 31 December 2023	View PDF Change of details for Ucl Business Ltd as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC05	Change of details for Ucl Business Plc as a person with significant control on 31 December 2023	View PDF Change of details for Ucl Business Plc as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
18 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	AD01	Registered office address changed from The Network Building 97 Tottenham Court Road London W1T 4TP to 3 Ash Close Abbots Langley Hertfordshire WD5 0DN on 1 October 2021	View PDF Registered office address changed from The Network Building 97 Tottenham Court Road London W1T 4TP to 3 Ash Close Abbots Langley Hertfordshire WD5 0DN on 1 October 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
10 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
07 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages)
08 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
09 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 120 - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval and allotment of 5 shares 17/03/2016	View PDF Resolutions RES13 ‐ Approval and allotment of 5 shares 17/03/2016 - link opens in a new window - 2 pages (2 pages)

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TRIMTOTS C.I.C.

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