UHY HACKER YOUNG (S.E.) LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-06-22 with updates |
10/07/2510 July 2025 New | Statement of capital following an allotment of shares on 2025-04-01 |
03/04/253 April 2025 | Appointment of Mrs Rachel Taylor as a director on 2025-04-01 |
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
26/06/2426 June 2024 | Confirmation statement made on 2024-06-22 with updates |
06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
17/05/1717 May 2017 | ADOPT ARTICLES 06/04/2017 |
17/05/1717 May 2017 | VARYING SHARE RIGHTS AND NAMES |
04/05/174 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 4 |
05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY SIMMONS / 13/10/2016 |
13/10/1613 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRY SIMMONS / 13/10/2016 |
13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GUEST / 13/10/2016 |
13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KYFFIN WALTON / 13/10/2016 |
05/07/165 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
08/07/158 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
16/07/1416 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/06/1227 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
03/04/123 April 2012 | DIRECTOR APPOINTED MR CHARLES SPENCER HOMAN |
12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/07/117 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY EPSTEIN |
10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABIR-UD-DEEN THANTREY / 27/06/2010 |
05/07/105 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KYFFIN WALTON / 27/06/2010 |
05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
17/07/0917 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | VARYING SHARE RIGHTS AND NAMES |
28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN KYFFIN WALTON |
16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
02/07/072 July 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | SECRETARY RESIGNED |
27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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