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UCS INTERNATIONAL SERVICES LIMITED

Company number 12288444

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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)
02 Sep 2024	TM01	Termination of appointment of Christopher Mark Reynolds as a director on 30 August 2024	View PDF Termination of appointment of Christopher Mark Reynolds as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mr Stephen Burford Warshaw as a director on 30 August 2024	View PDF Appointment of Mr Stephen Burford Warshaw as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mrs Victoria Frances Heeley as a director on 30 August 2024	View PDF Appointment of Mrs Victoria Frances Heeley as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages)
04 Dec 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	TM01	Termination of appointment of Nicholas John Mugridge as a director on 30 March 2023	View PDF Termination of appointment of Nicholas John Mugridge as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM02	Termination of appointment of Nicholas John Mugridge as a secretary on 30 March 2023	View PDF Termination of appointment of Nicholas John Mugridge as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 19 pages (19 pages)
04 Jan 2023	TM01	Termination of appointment of Rupert Mark Boden Bondy as a director on 31 December 2022	View PDF Termination of appointment of Rupert Mark Boden Bondy as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 19 pages (19 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages)
23 Mar 2021	TM01	Termination of appointment of Elizabeth Bingham as a director on 16 March 2021	View PDF Termination of appointment of Elizabeth Bingham as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AP01	Appointment of Mr Christopher Mark Reynolds as a director on 20 April 2020	View PDF Appointment of Mr Christopher Mark Reynolds as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Ms Elizabeth Bingham as a director on 13 November 2019	View PDF Appointment of Ms Elizabeth Bingham as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Mr Rupert Mark Boden Bondy as a director on 13 November 2019	View PDF Appointment of Mr Rupert Mark Boden Bondy as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 August 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-29 GBP 1 - link opens in a new window - 20 pages (20 pages)

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UCS INTERNATIONAL SERVICES LIMITED

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