UKS GROUP LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Rupinder Soumal as a director on 2025-08-11

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11/08/2511 August 2025 NewAppointment of Mr Ranbir Singh Litt as a director on 2025-08-11

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18/02/2518 February 2025 Termination of appointment of Kiran Litt as a director on 2025-02-05

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01/10/241 October 2024 Director's details changed

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01/10/241 October 2024 Micro company accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-09 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-09 with no updates

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18/04/2318 April 2023 Cessation of Amarjit Singh Litt as a person with significant control on 2023-04-18

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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08/03/218 March 2021 31/12/19 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM ALBION DOCKSIDE BUILDING HANOVER PLACE BRISTOL BS1 6UT ENGLAND

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

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14/10/2014 October 2020 APPOINTMENT TERMINATED, DIRECTOR RANBIR LITT

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14/10/2014 October 2020 DIRECTOR APPOINTED MR KIRAN LITT

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13/10/2013 October 2020 PREVSHO FROM 28/06/2020 TO 31/12/2019

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25/09/2025 September 2020 CURRSHO FROM 28/06/2021 TO 31/12/2020

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21/07/2021 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059561630005

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR AMARJIT LITT

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25/03/2025 March 2020 APPOINTMENT TERMINATED, SECRETARY AMARJIT LITT

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 30/06/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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10/01/1910 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059561630003

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 1-3 DIXON ROAD BRISLINGTON BRISTOL BS4 5QY ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 30/06/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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06/10/176 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059561630005

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 28/06/16

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059561630004

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16/01/1716 January 2017 AMENDED FULL ACCOUNTS MADE UP TO 30/06/15

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059561630003

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059561630002

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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31/03/1631 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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10/03/1610 March 2016 DIRECTOR APPOINTED MR RUPINDER SOUMAL

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG

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23/11/1523 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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26/08/1526 August 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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10/12/1410 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/06/1423 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059561630001

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH / 01/05/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 31/12/12 TOTAL EXEMPTION FULL

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06/11/136 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 1-3 DIXON ROAD BRISLINGTON BRISTOL BS4 5QY

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02/04/132 April 2013 Annual return made up to 1 November 2012 with full list of shareholders

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14/12/1214 December 2012 31/12/11 TOTAL EXEMPTION FULL

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29/02/1229 February 2012 DISS40 (DISS40(SOAD))

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28/02/1228 February 2012 FIRST GAZETTE

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH / 27/02/2012

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27/02/1227 February 2012 Annual return made up to 1 November 2011 with full list of shareholders

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25/10/1125 October 2011 31/12/10 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR LITT / 17/02/2011

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20/01/1120 January 2011 01/11/10 FULL LIST AMEND

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13/01/1113 January 2011 DIRECTOR APPOINTED RANBIR SINGH LITT

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05/01/115 January 2011 31/12/09 TOTAL EXEMPTION FULL

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30/11/1030 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR SAM LITT

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 77/81 ALMA ROAD CLIFTON BRISTOL BS8 2DP

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23/12/0923 December 2009 Annual return made up to 4 October 2009 with full list of shareholders

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29/07/0929 July 2009 COMPANY NAME CHANGED PROGRESSIVE FLOORING LIMITED CERTIFICATE ISSUED ON 30/07/09

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07/01/097 January 2009 RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS

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03/06/083 June 2008 31/12/07 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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04/10/064 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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