U AND I PLUS X TC LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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28/11/2428 November 2024

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28/11/2428 November 2024

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28/11/2428 November 2024

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-17 with updates

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19/09/2319 September 2023 Change of details for U and I Group Limited as a person with significant control on 2022-10-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Accounts for a dormant company made up to 2022-03-31

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26/10/2226 October 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

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26/10/2226 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05

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20/10/2220 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05

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06/10/226 October 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06

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30/09/2230 September 2022 Confirmation statement made on 2022-09-17 with updates

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30/09/2230 September 2022 Change of details for U and I Group Plc as a person with significant control on 2022-01-04

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05/04/225 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-03-31

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03/02/223 February 2022 Satisfaction of charge 127912010001 in full

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17/12/2117 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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17/12/2117 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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21/06/2121 June 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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17/06/2117 June 2021 Appointment of Mr Michael James Hood as a director on 2021-06-17

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04/08/204 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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