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UKISS CONSULTANCY LIMITED

Company number 12416425

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
27 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
15 Mar 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
23 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
01 Sep 2022 AP01 Appointment of Anita Anandie as a director on 31 August 2022
30 Aug 2022 TM02 Termination of appointment of Merra Bacos Tabay as a secretary on 26 August 2022
30 Aug 2022 TM01 Termination of appointment of Architecting Link Limited as a director on 26 August 2022
26 Aug 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 26 August 2022
26 Aug 2022 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 26 August 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
18 Aug 2022 PSC01 Notification of Anita Anandie as a person with significant control on 15 August 2022
11 Aug 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 11 August 2022
03 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Jun 2022 CH01 Director's details changed for Mrs Merra Bacos Tabay on 14 June 2022
15 Jun 2022 PSC04 Change of details for Mrs Merra Bacos Tabay as a person with significant control on 14 June 2022
15 Jun 2022 CH03 Secretary's details changed for Mrs Merra Bacos Tabay on 14 June 2022
10 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
23 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
18 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
05 Feb 2021 PSC04 Change of details for Mrs Marra Bacos Tabay as a person with significant control on 29 September 2020
05 Feb 2021 CH03 Secretary's details changed for Mrs Marra Bacos Tabay on 29 September 2020
29 Sep 2020 CH01 Director's details changed for Mrs Marra Bacos Tabay on 29 September 2020
21 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-21
  • GBP 100