U C MAS (UK) LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-16 with no updates

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16/06/2516 June 2025 Micro company accounts made up to 2024-09-30

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

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30/07/2430 July 2024 Confirmation statement made on 2024-06-16 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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

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27/09/2327 September 2023 Amended micro company accounts made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-09-30

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

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

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19/07/2119 July 2021 Confirmation statement made on 2021-06-16 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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

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21/06/2021 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEETHA SARVANAN / 01/06/2013

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

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07/09/157 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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16/06/1516 June 2015 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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08/09/148 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/06/1430 June 2014 30/09/13 TOTAL EXEMPTION FULL

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR NITIN PATEL

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14/02/1414 February 2014 APPOINTMENT TERMINATED, SECRETARY ARVINDER BHARJ

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

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18/09/1318 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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24/06/1324 June 2013 30/09/12 TOTAL EXEMPTION FULL

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR TARUNA PATEL

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17/06/1317 June 2013 DIRECTOR APPOINTED MRS GEETHA SARVANAN

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

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11/09/1211 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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26/06/1226 June 2012 30/09/11 TOTAL EXEMPTION FULL

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15/09/1115 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TARUNA PRAYASVIN PATEL / 01/04/2011

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NITIN CHHOTUBHAI PATEL / 07/09/2010

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15/09/1015 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ARVINDER SINGH BHARJ / 07/09/2010

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15/09/1015 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TARUNA PRAYASVIN PATEL / 07/09/2010

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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11/07/0911 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TARUNA PATEL / 01/06/2009

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02/07/092 July 2009 30/09/08 TOTAL EXEMPTION FULL

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02/01/092 January 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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31/12/0831 December 2008 REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 64 WOODCOCK HILL KENTON MIDDLESEX HA3 0JF

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06/08/086 August 2008 30/09/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/04/0719 April 2007 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/01/0620 January 2006 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 SECRETARY RESIGNED

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07/09/047 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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