UCVME LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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18/01/2518 January 2025 Compulsory strike-off action has been discontinued

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16/01/2516 January 2025 Confirmation statement made on 2025-01-03 with no updates

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Appointment of Mr Elliot Ingleby as a director on 2022-01-01

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17/01/2217 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/12/207 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEARSON

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09/10/199 October 2019 DIRECTOR APPOINTED MS CHERYL DAWN WILKINSON

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18/09/1918 September 2019 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CHADWICK

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK

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27/03/1927 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHADWICK / 04/01/2019

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23/01/1923 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHADWICK / 04/01/2018

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AX CAPITAL VENTURES LIMITED

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23/01/1923 January 2019 CESSATION OF TIMOTHY CHADWICK AS A PSC

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08/01/198 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/01/2018

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM KEYSTONE HOUSE C/O TIM CHADWICK/GRAHAM PEARSON AVROE CRESCENT BLACKPOOL FY4 2DP ENGLAND

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07/08/187 August 2018 DIRECTOR APPOINTED MR GRAHAM PEARSON

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 2 TWICKENHAM PLACE LYTHAM ST ANNES BLACKPOOL, LANCASHIRE FY8 4QY UNITED KINGDOM

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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05/01/175 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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