UKGS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/04/235 April 2023 | Registered office address changed from 10 John Street Stratford-upon-Avon CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/12/2017 December 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 2 QUEEN VICTORIA ROAD COVENTRY CV1 3JH ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | COMPANY NAME CHANGED POSTPULLERS LTD CERTIFICATE ISSUED ON 09/03/16 |
| 07/03/167 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 9 ORCHARD WAY STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9HP |
| 09/04/159 April 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY HAWTHORNTHWAITE / 06/02/2014 |
| 04/03/144 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | 07/02/13 NO CHANGES |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY HAWTHORNTHWAITE / 24/04/2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN HAWTHORNTHWAITE / 24/04/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM MELROSE NORTH STREET MARTON CV23 9RJ |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 05/09/125 September 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | 01/02/11 NO CHANGES |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | 07/02/10 NO CHANGES |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/04/095 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED STEVEN ROY HAWTHORNWAITE |
| 09/04/089 April 2008 | SECRETARY APPOINTED EILEEN HAWTHORNTHWAITE |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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