UNITED COMPUTER AND TECHNOLOGY HOLDINGS LIMITED

Company Documents

DateDescription
04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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03/10/173 October 2017 DIRECTOR APPOINTED MS SAMANTHA JOANNE BOND

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/04/1612 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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22/05/1522 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/05/147 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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18/04/1218 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/03/1129 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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09/11/109 November 2010 SECRETARY APPOINTED MR JOHN GOUDIE

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MCDOWALL

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON

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19/04/1019 April 2010 DIRECTOR APPOINTED DIANE WILLIAMS

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16/04/1016 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/05/095 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/04/0815 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/04/0721 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/04/0610 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/04/0529 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 DIRECTOR RESIGNED

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/05/0411 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR

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15/08/0315 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/05/031 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/05/022 May 2002 RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/05/0123 May 2001 RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/04/007 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/04/9917 April 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 DIRECTOR RESIGNED

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/06/979 June 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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09/04/979 April 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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23/05/9623 May 1996 REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 136-142 BRAMLEY ROAD LONDON W10 6SR

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12/05/9612 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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23/04/9623 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 DIRECTOR RESIGNED

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20/12/9520 December 1995 EXEMPTION FROM APPOINTING AUDITORS 14/12/95

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07/11/957 November 1995 NEW DIRECTOR APPOINTED

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07/11/957 November 1995 DIRECTOR'S PARTICULARS CHANGED

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24/10/9524 October 1995 NEW DIRECTOR APPOINTED

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06/09/956 September 1995 DIRECTOR RESIGNED

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04/07/954 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/04/956 April 1995 RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS

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04/10/944 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/05/944 May 1994 REGISTERED OFFICE CHANGED ON 04/05/94 FROM: AVENUE HOUSE 131-133 HOLLAND PARK AVENUE LONDON W11 4UT

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17/04/9417 April 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/04/9329 April 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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14/12/9214 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/927 September 1992 DIRECTOR RESIGNED

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24/08/9224 August 1992 NEW DIRECTOR APPOINTED

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/04/929 April 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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09/04/929 April 1992 SECRETARY'S PARTICULARS CHANGED

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19/09/9119 September 1991 DIRECTOR'S PARTICULARS CHANGED

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09/09/919 September 1991 S366A DISP HOLDING AGM 02/09/91

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09/09/919 September 1991 S386 DISP APP AUDS 02/09/91

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09/09/919 September 1991 S252 DISP LAYING ACC 02/09/91

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15/04/9115 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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15/04/9115 April 1991 RETURN MADE UP TO 28/03/91; CHANGE OF MEMBERS

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06/09/906 September 1990 DIRECTOR RESIGNED

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31/08/9031 August 1990 NEW DIRECTOR APPOINTED

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13/08/9013 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/906 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9028 June 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/05/9016 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/903 May 1990 ALTER MEM AND ARTS 10/04/90

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18/12/8918 December 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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14/12/8914 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/11/893 November 1989 DIRECTOR RESIGNED

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01/06/891 June 1989 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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01/06/891 June 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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01/06/891 June 1989 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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08/05/898 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/05/898 May 1989 DIRECTOR RESIGNED

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26/04/8926 April 1989 ALTER MEM AND ARTS 070489

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26/04/8926 April 1989 REREGISTRATION PLC-PRI 070489

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30/01/8930 January 1989 REGISTERED OFFICE CHANGED ON 30/01/89 FROM: DAUNTSEY HOUSE FREDERICKS PLACE OLD JEWRY LONDON EC2R 8HN

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24/02/8824 February 1988 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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24/02/8824 February 1988 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ANNUAL ACCOUNTS MADE UP DATE 31/12/87

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09/12/879 December 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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09/12/879 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/12/873 December 1987 AUDITOR'S RESIGNATION

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16/10/8716 October 1987 FIRST GAZETTE

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15/06/8715 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/879 May 1987 DIRECTOR RESIGNED

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17/02/8717 February 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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30/12/8630 December 1986 RETURN OF ALLOTMENTS

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18/11/8618 November 1986 RETURN OF ALLOTMENTS

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23/09/8623 September 1986 NEW DIRECTOR APPOINTED

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20/09/8620 September 1986 DIRECTOR RESIGNED

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31/07/8631 July 1986 NEW DIRECTOR APPOINTED

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28/07/8628 July 1986 DIRECTOR RESIGNED

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13/06/8613 June 1986 NEW DIRECTOR APPOINTED

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27/03/8127 March 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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