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UZING SOLUTIONS LIMITED

Company number 09959874

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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)
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 SH06 Cancellation of shares. Statement of capital on 2 April 2019
  • GBP 624
17 May 2019 SH03 Purchase of own shares.
15 Apr 2019 TM01 Termination of appointment of Angus Gregory Elborough Manns as a director on 1 April 2019
25 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
25 Jan 2019 AD01 Registered office address changed from 8 Thatcher Avenue Torquay TQ1 2PD England to Suite 4 21 st. Owen Street Hereford HR1 2JB on 25 January 2019
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 May 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
04 Aug 2017 CH01 Director's details changed for Mr Anthony Martin Hynes on 1 August 2017
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
02 Feb 2017 AD01 Registered office address changed from The Piggeries Hassop Bakewell Derbyshire DE45 1NW United Kingdom to 8 Thatcher Avenue Torquay TQ1 2PD on 2 February 2017
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,000
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-20
  • GBP 630
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)