GOOGLE UK LIMITED

Company number 03977902 · Monitor this company

Active

133 filings

Date	Filing
1 Jun 2026	Appointment of Abogado Nominees Limited as a secretary on 2026-06-01 · 2 pages	View document
1 Jun 2026	Termination of appointment of Tjg Secretaries Limited as a secretary on 2026-06-01 · 1 page	View document
27 Apr 2026	Confirmation statement made on 2026-04-20 with no updates · 3 pages	View document
2 Oct 2025	Full accounts made up to 2024-12-31 · 39 pages	View document
1 May 2025	Confirmation statement made on 2025-04-20 with no updates · 3 pages	View document
19 Nov 2024	Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 1 st. Giles High Street London WC2H 8AG on 2024-11-19 · 1 page	View document
8 Oct 2024	Full accounts made up to 2023-12-31 · 42 pages	View document
3 Oct 2024	Director's details changed for Mr Kenneth Hohee Yi on 2024-08-30 · 2 pages	View document
3 May 2024	Confirmation statement made on 2024-04-20 with no updates · 3 pages	View document
27 Nov 2023	Termination of appointment of Paul Terence Manicle as a director on 2023-11-15 · 1 page	View document
27 Nov 2023	Appointment of Valentine Anthony Bohan as a director on 2023-11-15 · 2 pages	View document
13 Oct 2023	Full accounts made up to 2022-12-31 · 39 pages	View document
20 Apr 2023	Confirmation statement made on 2023-04-20 with no updates · 3 pages	View document
28 Oct 2022	Current accounting period extended from 2022-12-30 to 2022-12-31 · 1 page	View document
30 Sep 2022	Full accounts made up to 2021-12-31 · 37 pages	View document
6 Aug 2021	Current accounting period extended from 2021-06-30 to 2021-12-30 · 1 page	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES	View document
6 Apr 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
29 Apr 2019	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES	View document
2 Apr 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
25 Jan 2019	ANNOTATION	View document
20 Apr 2018	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES	View document
4 Apr 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
22 Aug 2017	PSC'S CHANGE OF PARTICULARS / ALPHABET, INC. / 01/05/2017	View document
4 May 2017	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES	View document
6 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
29 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR RONAN HARRIS	View document
20 Dec 2016	DIRECTOR APPOINTED RONAN AUBYN HARRIS	View document
20 Apr 2016	Annual return made up to 20 April 2016 with full list of shareholders	View document
11 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE MANICLE / 16/11/2015	View document
2 Feb 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
9 Dec 2015	DIRECTOR APPOINTED PAUL TERENCE MANICLE	View document
9 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW	View document
16 Sep 2015	PREVEXT FROM 31/12/2014 TO 30/06/2015	View document
27 Apr 2015	Annual return made up to 20 April 2015 with full list of shareholders	View document
4 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HOHEE YI / 01/07/2014	View document
30 Apr 2014	Annual return made up to 20 April 2014 with full list of shareholders · 7 pages	View document
19 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR NIDHI SHAH	View document
19 Dec 2013	DIRECTOR APPOINTED KENNETH YI	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Aug 2013	DIRECTOR APPOINTED NIDHI SHAH	View document
1 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DONALD HARRISON	View document
3 Jun 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 May 2013	10/05/13 STATEMENT OF CAPITAL GBP 1001	View document
29 Apr 2013	Annual return made up to 20 April 2013 with full list of shareholders	View document
29 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART HARRISON / 19/04/2013	View document
26 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 19/04/2013 · 2 pages	View document
18 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 29/03/2013	View document
2 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
9 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 May 2012	Annual return made up to 20 April 2012 with full list of shareholders	View document
16 Feb 2012	DIRECTOR APPOINTED DONALD STEWART HARRISON	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HERLIHY	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR LLOYD MARTIN	View document
15 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 27 pages	View document
19 May 2011	Annual return made up to 20 April 2011 with full list of shareholders	View document
18 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERLIHY / 01/04/2011	View document
18 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD HARTLEY MARTIN / 01/04/2011	View document
18 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENT WALKER / 01/04/2011 · 2 pages	View document
18 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD HARTLEY MARTIN / 01/04/2011	View document
13 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 24 pages	View document
4 May 2010	Annual return made up to 20 April 2010 with full list of shareholders	View document
27 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
27 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
27 Apr 2010	SAIL ADDRESS CREATED	View document
27 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
27 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 01/01/2010	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERLIHY / 01/01/2010	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENT WALKER / 01/01/2010	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD HARTLEY MARTIN / 01/01/2010	View document
14 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Nov 2009	AUDITOR'S RESIGNATION	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 02/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 02/10/2009	View document
7 Aug 2009	APPOINTMENT TERMINATED DIRECTOR NIKESH ARORA	View document
21 Apr 2009	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS	View document
15 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
15 Apr 2009	SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008	View document
12 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Sep 2008	RESIGNATION OF AUDITORS	View document
9 May 2008	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS	View document
22 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jun 2007	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS	View document
5 Jun 2007	DIRECTOR RESIGNED	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	DIRECTOR RESIGNED	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
5 May 2006	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	REGISTERED OFFICE CHANGED ON 13/01/06 FROM: THE COURTYARD, 12 SUTTON ROW, LONDON, W1D 4AD	View document
21 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
22 Apr 2005	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS	View document
21 Apr 2005	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: THE COURTYARD, 12 SUTTON ROW, LONDON, W1V 5FH	View document
9 Apr 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
8 Sep 2004	S386 DISP APP AUDS 04/08/04	View document
8 Sep 2004	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
8 Sep 2004	LOCATION OF REGISTER OF MEMBERS	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
8 Sep 2004	S366A DISP HOLDING AGM 04/08/04	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	REGISTERED OFFICE CHANGED ON 08/09/04 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX	View document
19 Aug 2004	AUDITOR'S RESIGNATION	View document
7 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2004	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 May 2003	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
14 May 2002	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS	View document
10 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Jul 2001	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/12/00	View document
3 Oct 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Oct 2000	DIRECTOR RESIGNED	View document
3 Oct 2000	DIRECTOR RESIGNED	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
4 May 2000	COMPANY NAME CHANGED LAW 2138 LIMITED CERTIFICATE ISSUED ON 04/05/00	View document
20 Apr 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document