UNITED COMPUTER AND TECHNOLOGY HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
03/10/173 October 2017 | DIRECTOR APPOINTED MS SAMANTHA JOANNE BOND |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS |
20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
12/04/1612 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
22/05/1522 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/05/147 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
08/04/138 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
18/04/1218 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
09/11/109 November 2010 | SECRETARY APPOINTED MR JOHN GOUDIE |
09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN |
09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCDOWALL |
05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON |
19/04/1019 April 2010 | DIRECTOR APPOINTED DIANE WILLIAMS |
16/04/1016 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/05/095 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/04/0815 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/04/0721 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/04/0610 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
29/04/0529 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | DIRECTOR RESIGNED |
07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
11/05/0411 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
01/05/031 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
02/05/022 May 2002 | RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS |
27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
23/05/0123 May 2001 | RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS |
22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
07/04/007 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
17/04/9917 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
25/03/9925 March 1999 | DIRECTOR RESIGNED |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/04/9830 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
09/06/979 June 1997 | DIRECTOR RESIGNED |
09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 136-142 BRAMLEY ROAD LONDON W10 6SR |
12/05/9612 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
23/04/9623 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
26/02/9626 February 1996 | DIRECTOR RESIGNED |
20/12/9520 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/12/95 |
07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
06/09/956 September 1995 | DIRECTOR RESIGNED |
04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/04/956 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: AVENUE HOUSE 131-133 HOLLAND PARK AVENUE LONDON W11 4UT |
17/04/9417 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/04/9329 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
14/12/9214 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/09/927 September 1992 | DIRECTOR RESIGNED |
24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/04/929 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED |
19/09/9119 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
09/09/919 September 1991 | S366A DISP HOLDING AGM 02/09/91 |
09/09/919 September 1991 | S386 DISP APP AUDS 02/09/91 |
09/09/919 September 1991 | S252 DISP LAYING ACC 02/09/91 |
15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/04/9115 April 1991 | RETURN MADE UP TO 28/03/91; CHANGE OF MEMBERS |
06/09/906 September 1990 | DIRECTOR RESIGNED |
31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/06/9028 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/05/903 May 1990 | ALTER MEM AND ARTS 10/04/90 |
18/12/8918 December 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/11/893 November 1989 | DIRECTOR RESIGNED |
01/06/891 June 1989 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
01/06/891 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
01/06/891 June 1989 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/05/898 May 1989 | DIRECTOR RESIGNED |
26/04/8926 April 1989 | ALTER MEM AND ARTS 070489 |
26/04/8926 April 1989 | REREGISTRATION PLC-PRI 070489 |
30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: DAUNTSEY HOUSE FREDERICKS PLACE OLD JEWRY LONDON EC2R 8HN |
24/02/8824 February 1988 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
24/02/8824 February 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/12/873 December 1987 | AUDITOR'S RESIGNATION |
16/10/8716 October 1987 | FIRST GAZETTE |
15/06/8715 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/05/879 May 1987 | DIRECTOR RESIGNED |
17/02/8717 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
23/09/8623 September 1986 | NEW DIRECTOR APPOINTED |
20/09/8620 September 1986 | DIRECTOR RESIGNED |
31/07/8631 July 1986 | NEW DIRECTOR APPOINTED |
28/07/8628 July 1986 | DIRECTOR RESIGNED |
13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
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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