UCS CONTRACTS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Cessation of Penny Ruth Coughlin as a person with significant control on 2025-03-19

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20/03/2520 March 2025 Director's details changed for Mr Paul Coughlin on 2025-03-19

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20/03/2520 March 2025 Registered office address changed from 20 Bramleys Stanford Le Hope Essex SS17 8AE to 11 Crompton Street Essex Chelmsford Essex CM1 3BW on 2025-03-20

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20/03/2520 March 2025 Change of details for Mr Paul Roy Coughlin as a person with significant control on 2025-03-19

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02/12/242 December 2024 Confirmation statement made on 2024-11-15 with no updates

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02/12/242 December 2024 Termination of appointment of Penny Ruth Coughlin as a secretary on 2024-11-30

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16/08/2416 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-15 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-11-30

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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29/12/1929 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY RUTH COUGHLIN

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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16/11/1616 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/11/1529 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/08/1531 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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05/12/145 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/11/1126 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUGHLIN / 01/10/2009

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24/11/0924 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 November 2006

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18/11/0818 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/12/0520 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/01/0412 January 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/12/0216 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 S366A DISP HOLDING AGM 02/08/02

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/08/028 August 2002 NEW SECRETARY APPOINTED

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25/07/0225 July 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: HOLLY HOUSE 220 NEW LONDON ROAD CHELMSFORD CM2 9AE

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28/12/0128 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 NEW SECRETARY APPOINTED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 SECRETARY RESIGNED

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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15/11/0015 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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