UCS EUROPEAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Termination of appointment of Norman Tommy Barras as a director on 2025-05-22 |
| 30/04/2530 April 2025 | Confirmation statement made on 2024-08-07 with no updates |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 16/11/2216 November 2022 | Full accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Termination of appointment of Robert David Burnett as a director on 2022-11-01 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 08/02/228 February 2022 | Appointment of Mr Christopher Brian Walsh as a director on 2022-01-26 |
| 08/02/228 February 2022 | Termination of appointment of Jeffrey Scott Cherry as a director on 2022-01-26 |
| 08/02/228 February 2022 | Appointment of Pamela Wright Lugo as a secretary on 2022-02-01 |
| 08/02/228 February 2022 | Termination of appointment of Jeffrey Scott Cherry as a secretary on 2022-02-01 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 21/06/1921 June 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 2000001 |
| 13/05/1913 May 2019 | SOLVENCY STATEMENT DATED 23/04/19 |
| 13/05/1913 May 2019 | STATEMENT BY DIRECTORS |
| 13/05/1913 May 2019 | CONVERSION OF PREMIUM A/C INTO DISTRIBUTABLE RESERVES. 23/04/2019 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY JONES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAN AGAN |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UCS SYSTEMS LIMITED |
| 02/08/182 August 2018 | CESSATION OF THE REYNOLDS AND REYNOLDS COMPANY AS A PSC |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLAN COOPER |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 04/08/154 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WALLACE JONES / 01/06/2014 |
| 29/07/1429 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 2000000 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | REMOVAL OF DOCUMENT |
| 15/07/1015 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | AUDITOR'S RESIGNATION |
| 24/12/0924 December 2009 | |
| 15/12/0915 December 2009 | STATEMENT BY DIRECTORS |
| 15/12/0915 December 2009 | SOLVENCY STATEMENT DATED 11/12/09 |
| 15/12/0915 December 2009 | REDUCE ISSUED CAPITAL 11/12/2009 |
| 15/12/0915 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 1000000 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | SHARES AGREEMENT OTC |
| 07/01/037 January 2003 | £ NC 100/44807428 20/12/02 |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 03/01/033 January 2003 | COMPANY NAME CHANGED KEYTRAK (UK) LIMITED CERTIFICATE ISSUED ON 03/01/03 |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 1200 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2RW |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: UNIT 2 OXFORD COURT ST JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY |
| 10/08/0210 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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