Companies House does not verify the accuracy of the information filed

UIP (UK) LIMITED

Company number 11559032

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 Oct 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 - 11 pages (11 pages)
19 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 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 - 11 pages (11 pages)
10 Oct 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 - 12 pages (12 pages)
16 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
07 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/19 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 28 December 2019	View PDF Total exemption full accounts made up to 28 December 2019 - link opens in a new window - 12 pages (12 pages)
22 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/19 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts and ARD 29/09/2020	View PDF Resolutions RES13 ‐ Approval of accounts and ARD 29/09/2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA01	Current accounting period extended from 26 December 2020 to 31 December 2020	View PDF Current accounting period extended from 26 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA01	Current accounting period shortened from 28 December 2020 to 26 December 2020	View PDF Current accounting period shortened from 28 December 2020 to 26 December 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 28 December 2019	View PDF Current accounting period extended from 30 September 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AP01	Appointment of Stephen James Mortimer as a director on 7 September 2018	View PDF Appointment of Stephen James Mortimer as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM01	Termination of appointment of David Bullock as a director on 7 September 2018	View PDF Termination of appointment of David Bullock as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	TM01	Termination of appointment of Mark Badagliacca as a director on 7 September 2018	View PDF Termination of appointment of Mark Badagliacca as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-07 GBP 1	View PDF Incorporation Statement of capital on 2018-09-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

UIP (UK) LIMITED

Filter by category