UIDUK LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-17 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Satisfaction of charge 077335380002 in full

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12/07/2412 July 2024 Satisfaction of charge 077335380001 in full

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12/07/2412 July 2024 Satisfaction of charge 077335380003 in full

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01/03/241 March 2024 Confirmation statement made on 2024-02-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-17 with no updates

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10/01/2310 January 2023 Registration of charge 077335380019, created on 2023-01-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Registration of charge 077335380018, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380005, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380017, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380016, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380015, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380014, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380013, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380012, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380011, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380010, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380009, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380008, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380007, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380006, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 077335380004, created on 2022-12-19

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Memorandum and Articles of Association

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/05/2121 May 2021 31/12/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 PREVEXT FROM 31/08/2020 TO 31/12/2020

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17/02/2117 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENGUIN GROUP LTD

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17/02/2117 February 2021 CESSATION OF KAY MANZOOR AS A PSC

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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03/02/213 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 077335380002

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03/02/213 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 077335380001

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03/02/213 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 077335380003

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 3 LOWTHER CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3PY

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16/12/1916 December 2019 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KHURRAM MANZOOR / 23/06/2017

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR KHURRAM MANZOOR / 23/06/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/05/1427 May 2014 31/08/13 STATEMENT OF CAPITAL GBP 100000

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19/09/1319 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/10/121 October 2012 Annual return made up to 9 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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