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UNITED CAPITAL FINANCE LIMITED

Company number 10017040

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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)
04 Oct 2024 AP01 Appointment of Mr Gary James Barton as a director on 23 September 2024
29 Aug 2024 AA Unaudited abridged accounts made up to 30 May 2023
29 May 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
01 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
31 Aug 2023 AA Unaudited abridged accounts made up to 31 May 2022
31 May 2023 AA01 Current accounting period shortened from 31 August 2022 to 31 May 2022
27 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
24 Jun 2022 AA Unaudited abridged accounts made up to 31 August 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
02 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-23
02 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2021 AA Unaudited abridged accounts made up to 31 August 2020
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
06 Apr 2021 PSC04 Change of details for Mr Charlie Jack Wilson as a person with significant control on 10 March 2020
06 Apr 2021 CH01 Director's details changed for Mr Charlie Jack Wilson on 10 March 2020
31 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
03 May 2019 AA Total exemption full accounts made up to 31 August 2018
18 Apr 2019 CS01 Confirmation statement made on 19 February 2019 with updates
09 Apr 2019 PSC04 Change of details for Mr Paul John Wilson as a person with significant control on 27 June 2018
08 Apr 2019 CH01 Director's details changed for Mr Paul John Wilson on 27 June 2018
25 Mar 2019 PSC04 Change of details for Mr Paul John Wilson as a person with significant control on 13 December 2018
25 Mar 2019 PSC04 Change of details for Mr Charlie Jack Wilson as a person with significant control on 13 December 2018
13 Dec 2018 AD01 Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 13 December 2018