U.C. INTELLIGENCE LTD.

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Company Documents

DateDescription
28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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31/08/2431 August 2024 Confirmation statement made on 2024-08-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-03-31

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02/10/212 October 2021 Confirmation statement made on 2021-08-31 with no updates

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02/10/212 October 2021 Registered office address changed from 4 4 Hawford Close Ingleby Barwick Stockton-on-Tees TS17 0XD England to 4 Hawford Close Stockton-on-Tees TS17 0XD on 2021-10-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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23/08/2023 August 2020 REGISTERED OFFICE CHANGED ON 23/08/2020 FROM 7 SHIRE HOUSE LAMB'S PASSAGE LONDON EC1Y 8TE UNITED KINGDOM

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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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 31/08/19, NO UPDATES

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY 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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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/10/1717 October 2017 SUB-DIVISION 01/08/17

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17/10/1717 October 2017 SUBDIV 01/08/2017

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17/10/1717 October 2017 17/10/17 STATEMENT OF CAPITAL GBP 100

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

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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16/08/1716 August 2017 STATEMENT BY DIRECTORS

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16/08/1716 August 2017 SOLVENCY STATEMENT DATED 01/08/17

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13/11/1613 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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17/03/1617 March 2016 COMPANY NAME CHANGED MONEYSITTER DIGITAL WEALTH MANAGEMENT AND INVESTMENT LIMITED CERTIFICATE ISSUED ON 17/03/16

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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