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MAN FROM UNCLE LIMITED

Company number 11543592

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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)
27 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	PSC01	Notification of Timothy Norman Horrox as a person with significant control on 9 December 2022	View PDF Notification of Timothy Norman Horrox as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of Ian Wingate as a person with significant control on 9 December 2022	View PDF Cessation of Ian Wingate as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Ian Wingate as a director on 9 December 2022	View PDF Termination of appointment of Ian Wingate as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AD01	Registered office address changed from 7 Welbeck Drive Langdon Hills Langdon SS16 6BU to 15 Duncan Terrace 15 Duncan Terrace London N1 8BZ on 9 December 2022	View PDF Registered office address changed from 7 Welbeck Drive Langdon Hills Langdon SS16 6BU to 15 Duncan Terrace 15 Duncan Terrace London N1 8BZ on 9 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mr Timothy Norman Horrox as a director on 7 December 2022	View PDF Appointment of Mr Timothy Norman Horrox as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	PSC01	Notification of Ian Wingate as a person with significant control on 16 October 2019	View PDF Notification of Ian Wingate as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	PSC07	Cessation of Steven Jones as a person with significant control on 16 October 2019	View PDF Cessation of Steven Jones as a person with significant control on 16 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	TM01	Termination of appointment of Steven Jones as a director on 16 October 2019	View PDF Termination of appointment of Steven Jones as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AP01	Appointment of Mr Ian Wingate as a director on 15 October 2019	View PDF Appointment of Mr Ian Wingate as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AD01	Registered office address changed from Flat 10a Fraser Regnart Court Southampton Road London NW5 4HU United Kingdom to 7 Welbeck Drive Langdon Hills Langdon SS16 6BU on 22 October 2018	View PDF Registered office address changed from Flat 10a Fraser Regnart Court Southampton Road London NW5 4HU United Kingdom to 7 Welbeck Drive Langdon Hills Langdon SS16 6BU on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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MAN FROM UNCLE LIMITED

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