UEA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 04/06/244 June 2024 | Appointment of Mr Matthew Hume as a director on 2024-06-01 |
| 04/06/244 June 2024 | Termination of appointment of Fiona Elaine Lettice as a director on 2024-06-01 |
| 05/05/245 May 2024 | Accounts for a small company made up to 2023-07-31 |
| 14/03/2414 March 2024 | Termination of appointment of Jonathan Philip Carter as a director on 2024-02-29 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 10/05/2310 May 2023 | Termination of appointment of Susan Johnson as a director on 2023-04-30 |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 09/11/179 November 2017 | SECRETARY APPOINTED MR JASON RAYMOND BROWN |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN CALLAGHAN |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DUNCAN IAN CALLAGHAN |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SUMMERS |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 06/01/176 January 2017 | AUDITOR'S RESIGNATION |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETLEY |
| 08/11/168 November 2016 | DIRECTOR APPOINTED PROFESSOR FIONA ELAINE LETTICE |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DONALDSON |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MR DUNCAN IAN CALLAGHAN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONALDSON |
| 20/01/1620 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Registered office address changed from , the Registry University of East Anglia, Norwich, Norfolk, NR4 7TJ to The Registry University of East Anglia Norrwich Research Park Norwich NR4 7TJ on 2015-11-18 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM THE REGISTRY UNIVERSITY OF EAST ANGLIA NORWICH NORFOLK NR4 7TJ |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR DAVID NEIL PETLEY |
| 06/02/156 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 05/02/135 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/02/126 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED PROFESSOR DAVID JOHN RICHARDSON |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/02/119 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 28/05/1028 May 2010 | ADOPT ARTICLES 25/05/2010 |
| 28/05/1028 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TRVOR DAVID DAVIES / 18/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 18/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHNSON / 18/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SUMMERS / 18/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PHILIP CARTER / 18/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED PROFESSOR TRVOR DAVID DAVIES |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED DR JONATHAN PHILIP CARTER |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAUREEN POOLEY LOGGED FORM |
| 10/03/0810 March 2008 | |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN POOLEY |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR JENNY STRIKER |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED SUSAN JOHNSON LOGGED FORM |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN DONALDSON LOGGED FORM |
| 10/03/0810 March 2008 | CHAIR APPOINTED 04/03/2008 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE REGISTRY UNIVERSITY OF EAST ANGLIA NORWICH NORFOLK NR4 7TJ |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED BRIAN JOHN SUMMERS LOGGED FORM |
| 08/03/088 March 2008 | ADOPT MEM AND ARTS 04/03/2008 |
| 08/03/088 March 2008 | DIRECTOR APPOINTED SUSAN JOHNSON |
| 08/03/088 March 2008 | DIRECTOR APPOINTED BRIAN JOHN SUMMERS |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR JENNY STRIKER |
| 08/03/088 March 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN DONALDSON |
| 08/03/088 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/07/2008 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN POOLEY |
| 08/03/088 March 2008 | |
| 08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM 1 SAINT JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 23/02/0823 February 2008 | COMPANY NAME CHANGED FRIARS 568 LIMITED CERTIFICATE ISSUED ON 27/02/08 |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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