UKELEC LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from Suite 101 Hanovia House 30 Eastman Road London W3 7YG England to 109 Greenford Avenue London W7 1HA on 2025-05-29

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22/10/2422 October 2024 Confirmation statement made on 2024-10-07 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/07/2410 July 2024 Micro company accounts made up to 2023-09-30

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29/01/2429 January 2024 Registered office address changed from Hanovia House Eastman Road London W3 7YG England to Suite 101 Hanovia House 30 Eastman Road London W3 7YG on 2024-01-29

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Termination of appointment of Amir Saeidi as a director on 2021-06-01

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR MOJTABA SAEDI / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MOJTABA SAEIDI / 11/02/2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/04/1626 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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24/11/1524 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 17 MOYNE PLACE LONDON NW10 7EN

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1126 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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