Companies House does not verify the accuracy of the information filed

UGREEN LIMITED

Company number 10805431

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	PSC04	Change of details for Mr Peter Maximillan Verson as a person with significant control on 1 March 2024	View PDF Change of details for Mr Peter Maximillan Verson as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr Tony Loan as a person with significant control on 1 March 2024	View PDF Change of details for Mr Tony Loan as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AD01	Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB United Kingdom to 36 Dene Road Northwood Middlesex HA6 2DA on 21 April 2021	View PDF Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB United Kingdom to 36 Dene Road Northwood Middlesex HA6 2DA on 21 April 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2020	PSC07	Cessation of Peter Richard Mccann-Downes as a person with significant control on 6 December 2018	View PDF Cessation of Peter Richard Mccann-Downes as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 33,240	View PDF Statement of capital following an allotment of shares on 4 March 2019 GBP 33,240 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	TM01	Termination of appointment of Peter Richard Mccann-Downes as a director on 6 December 2018	View PDF Termination of appointment of Peter Richard Mccann-Downes as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	TM01	Termination of appointment of Carl Rigby as a director on 4 December 2018	View PDF Termination of appointment of Carl Rigby as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	CH01	Director's details changed for Mr Peter Maximillan Verson on 6 June 2017	View PDF Director's details changed for Mr Peter Maximillan Verson on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-06 GBP 100	View PDF Incorporation Statement of capital on 2017-06-06 GBP 100 - link opens in a new window - 56 pages (56 pages)

Cookies on Companies House services

UGREEN LIMITED

Filter by category