MAA UAG LIMITED

Company number 09070093 ·

Active

58 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
16 Apr 2026 Registration of charge 090700930007, created on 2026-04-16 · 4 pages View document
15 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 7 pages View document
20 Jan 2026 Registration of charge 090700930006, created on 2026-01-16 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Apr 2025 Notification of Shamima Yasmin as a person with significant control on 2025-04-10 · 2 pages View document
10 Apr 2025 Cessation of Shamima Yasmin as a person with significant control on 2025-04-10 · 1 page View document
31 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
17 Feb 2025 Registered office address changed from 18 Laburnum Avenue Bedford MK40 4HQ England to 53a Harpur Street Bedford MK40 2SR on 2025-02-17 · 1 page View document
4 Oct 2024 Registration of charge 090700930005, created on 2024-10-03 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
22 Jun 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
2 Nov 2023 Registration of charge 090700930004, created on 2023-10-31 · 4 pages View document
2 Nov 2023 Registration of charge 090700930003, created on 2023-10-31 · 4 pages View document
9 Aug 2023 Notification of Shamima Yasmin as a person with significant control on 2023-08-01 · 2 pages View document
27 Jul 2023 Registration of charge 090700930002, created on 2023-07-27 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
5 Jan 2023 Registration of charge 090700930001, created on 2022-12-23 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Unaudited abridged accounts made up to 2020-06-30 · 8 pages View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
24 Nov 2019 REGISTERED OFFICE CHANGED ON 24/11/2019 FROM 10 HAWTHORNE AVENUE BEDFORD MK40 4HJ ENGLAND View document
27 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR SHISHU MIAH / 27/09/2019 View document
27 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHISHU MIAH / 27/09/2019 View document
25 Sep 2019 DIRECTOR APPOINTED MR SHISHU MIAH View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMOD ALI View document
25 Sep 2019 CESSATION OF MOHAMMOD TOSKIR ALI AS A PSC View document
25 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHISHU MIAH View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
11 Nov 2017 REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 203A WHITECHAPEL ROAD LONDON E1 1DE ENGLAND View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
25 Aug 2017 DIRECTOR APPOINTED MR MOHAMMOD TOSKIR ALI View document
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMOD TOSKIR ALI View document
25 Aug 2017 CESSATION OF JAMAL UDDIN AS A PSC View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JAMAL UDDIN View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
23 Dec 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 9 THE BROADWAY BEDFORD BEDS MK40 2TJ View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR SHISHUM MIAH View document
23 Dec 2016 DIRECTOR APPOINTED MR JAMAL UDDIN View document
4 Aug 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Aug 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document