U4EA PLC
Company number 13537910 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 30 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 5 pages | View document |
| 9 Jul 2025 | Amended accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 23 Apr 2025 | Registered office address changed from 15 Victoria Mews Millfield Road Cottingley Business Park Bingley BD16 1PY England to Barnes House 85 Roehampton Lane London SW15 5FJ on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Appointment of Mr Christopher Theis as a secretary on 2025-04-22 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Christopher Theis on 2025-04-22 · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Bailey Wilson Accounting Ltd as a secretary on 2025-04-22 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Cessation of John Frame Allardyce as a person with significant control on 2023-04-07 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Nigel Brent Fitzpatrick as a director on 2024-09-27 · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr David John Cooper as a director on 2024-09-27 · 2 pages | View document |
| 22 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 3 pages | View document |
| 22 Oct 2024 | Cessation of Nicholas George Selby Tulloch as a person with significant control on 2023-04-30 · 1 page | View document |
| 22 Oct 2024 | Cessation of Nigel Brent Fitzpatrick as a person with significant control on 2024-09-27 · 1 page | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-18 with updates · 6 pages | View document |
| 9 Aug 2024 | Termination of appointment of David John Cooper as a director on 2024-08-06 · 1 page | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2023-07-04 · 3 pages | View document |
| 6 Dec 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 26 May 2023 | Termination of appointment of Nicholas George Selby Tulloch as a director on 2023-04-30 · 1 page | View document |
| 10 May 2023 | Full accounts made up to 2022-06-30 · 16 pages | View document |
| 14 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 1 Mar 2022 | Current accounting period shortened from 2022-07-31 to 2022-06-30 · 1 page | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions · 2 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Auditor's report · 1 page | View document |
| 2 Feb 2022 | Re-registration of Memorandum and Articles · 54 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Resolutions · 1 page | View document |
| 2 Feb 2022 | Re-registration from a private company to a public company including appointment of secretary(s) · 5 pages | View document |
| 2 Feb 2022 | Certificate of re-registration from Private to Public Limited Company · 1 page | View document |
| 2 Feb 2022 | Balance Sheet · 9 pages | View document |
| 2 Feb 2022 | Auditor's statement · 1 page | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 27 Jan 2022 | Sub-division of shares on 2022-01-26 · 6 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 3 pages | View document |
| 27 Jan 2022 | Appointment of Mr David John Cooper as a director on 2022-01-14 · 2 pages | View document |
| 30 Jul 2021 | Registered office address changed from Bailey Wilson Chartered Accountants Ltd, 15 Victor Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY United Kingdom to 15 Victoria Mews Millfield Road Cottingley Business Park Bingley BD16 1PY on 2021-07-30 · 1 page | View document |
| 29 Jul 2021 | Incorporation · 35 pages | View document |