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UCAR INVESTMENT LTD

Company number 10394909

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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)
28 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
27 Nov 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
06 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2022
26 May 2023 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/09/2023.
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
08 Jul 2021 MR01 Registration of charge 103949090001, created on 23 June 2021
09 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 20 September 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Sep 2019 CS01 20/09/19 Statement of Capital gbp 1097107
23 May 2019 SH06 Cancellation of shares. Statement of capital on 24 July 2018
  • GBP 1,097,107
23 May 2019 SH03 Purchase of own shares.
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Oct 2018 PSC04 Change of details for Mr Ercan Ucur as a person with significant control on 7 March 2017
02 Oct 2018 PSC07 Cessation of Tfc Holdings London Limited as a person with significant control on 7 March 2017
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 5,209,345
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
31 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
11 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-08
21 Mar 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017