UHY HACKER YOUNG ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 12/03/2512 March 2025 | Termination of appointment of Marie Catherine Pegram as a director on 2024-10-31 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Termination of appointment of David John Kendrick as a director on 2024-09-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Appointment of Mark Richard Andrews as a director on 2023-04-05 |
| 04/04/234 April 2023 | Termination of appointment of Mark Duncan Cowell Robertson as a director on 2023-01-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 23/01/2323 January 2023 | Appointment of Mr David John Kendrick as a director on 2023-01-01 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Appointment of Mr Hayden Lee Priest as a director on 2022-03-31 |
| 13/09/2213 September 2022 | Termination of appointment of Nevil John Pearce as a director on 2022-03-31 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Director's details changed for Subarna Banerjee on 2021-06-30 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED COLIN CHARLES GORDON WRIGHT |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARSOP |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR MARK DUNCAN COWELL ROBERTSON |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WASINSKI |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR LAURENCE SACKER |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR SIMON JONATHAN BROWNING |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLIVER |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINGFIELD |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED ANDREW DAVID HULSE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DILWORTH |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 64 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LADISLAV HORNAN |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 29/06/1629 June 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED JONATHAN PHILIP WARSOP |
| 01/12/141 December 2014 | SECRETARY APPOINTED CHRISTINE ELIZABETH DILWORTH |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SPENCER |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY HOWARD SPENCER |
| 07/11/147 November 2014 | DIRECTOR APPOINTED NEVIL JOHN PEARCE |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA JUDSON SMITH |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURSEY |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR ANDREW DAVID COOPER |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 63 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR JAMES PRICE |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ROBERT JAMES BURSEY |
| 19/05/1019 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 62 |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRY SIMMONS / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LESLIE WINSTON / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAYDN THOMAS / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODFREY IERSTON / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET JUDSON SMITH / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WILLIAMS / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHNSON / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BYETT / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WASINSKI / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWTON WINGFIELD / 30/03/2010 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WINSTON / 30/06/2009 |
| 22/06/0922 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD SPENCER / 01/06/2009 |
| 22/06/0922 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADISLAV HORNAN / 01/06/2009 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OLIVER / 01/06/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED IAN WILLIAMS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL |
| 09/05/099 May 2009 | DIRECTOR APPOINTED ANTHONY THOMAS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED PAUL BYETT |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED JULIA MARGARET JUDSON SMITH |
| 21/05/0821 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HORSLEY |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MR HOWARD PETER SPENCER |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY GLADYS WILLIAMS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | COMPANY NAME CHANGED HY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/01/04 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/07/017 July 2001 | S80A AUTH TO ALLOT SEC 13/06/01 |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/97 |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9317 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/917 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 13/05/9113 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 13/05/9113 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | AD 01/02/88--------- £ SI 51@1 |
| 07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/04/90 |
| 25/04/9025 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 31/10/8831 October 1988 | |
| 31/10/8831 October 1988 | RECON |
| 31/10/8831 October 1988 | ADOPT MEM AND ARTS 12/05/88 |
| 31/10/8831 October 1988 | VARYING SHARE RIGHTS AND NAMES 12/05/88 |
| 16/03/8816 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/889 March 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/03/889 March 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/02/8829 February 1988 | COMPANY NAME CHANGED NEXTPACT LIMITED CERTIFICATE ISSUED ON 29/02/88 |
| 04/11/874 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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