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UEL PROFESSIONAL SERVICES LIMITED

Company number 09894938

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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)
16 Sep 2024	TM01	Termination of appointment of Marco Albano as a director on 23 July 2024	View PDF Termination of appointment of Marco Albano as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	TM01	Termination of appointment of John Raymond Garwood as a director on 21 May 2024	View PDF Termination of appointment of John Raymond Garwood as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 18 pages (18 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr Joseph Robert Cooper as a director on 8 February 2023	View PDF Appointment of Mr Joseph Robert Cooper as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Marco Albano as a director on 8 February 2023	View PDF Appointment of Mr Marco Albano as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
25 Oct 2022	TM02	Termination of appointment of Celeste Lindeque as a secretary on 25 October 2022	View PDF Termination of appointment of Celeste Lindeque as a secretary on 25 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP03	Appointment of Ms Mary Mitchison as a secretary on 25 October 2022	View PDF Appointment of Ms Mary Mitchison as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM01	Termination of appointment of Ying Kay as a director on 31 May 2022	View PDF Termination of appointment of Ying Kay as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP03	Appointment of Miss Celeste Lindeque as a secretary on 31 May 2022	View PDF Appointment of Miss Celeste Lindeque as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 21 pages (21 pages)
07 Oct 2021	TM02	Termination of appointment of Aleksandra Wawrzyszczuk as a secretary on 7 October 2021	View PDF Termination of appointment of Aleksandra Wawrzyszczuk as a secretary on 7 October 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AP01	Appointment of Mr John Garwood as a director on 8 July 2021	View PDF Appointment of Mr John Garwood as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Anthony William Mullee as a director on 28 April 2021	View PDF Termination of appointment of Anthony William Mullee as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
09 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
15 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 16 pages (16 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted. Deed of covenant 10/07/2018	View PDF Resolutions RES13 ‐ Section 175 quoted. Deed of covenant 10/07/2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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UEL PROFESSIONAL SERVICES LIMITED

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