UCC SYSTEMS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UCC GROUP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/11/0921 November 2009 | DISS40 (DISS40(SOAD)) |
| 18/11/0918 November 2009 | Annual return made up to 28 June 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY DARYL GREEN |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR DARYL GREEN |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MR DAVID MATTHEW SHIELD |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/988 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 18 ELMFIELD RD BROMLEY KENT BR1 1LR |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | COMPANY NAME CHANGED MERIDIAN SYSTEMS MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 02/05/90 |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: PYRAMID HOUSE FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY SURREY, GU16 5SG |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | REMOVAL OF DIRECTOR 08/01/90 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: WENTWORTH HOUSE 1 STATION HOUSE 1 STATION PARADE VIRGINIA WATER, SURREY GU25 4BD |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 11/03/8911 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED INSPECTORATE UCC LIMITED CERTIFICATE ISSUED ON 16/02/89 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/889 September 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/881 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: INTERNATIONAL HOUSE 7 HIGH STREET EALING |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: LODDON HOUSE LODDON NORFOLK NR14 6JQ |
| 25/01/8825 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/8815 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/01/873 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8621 November 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: OFFSHORE HOUSE 284-5 SOUTHTOWN ROAD GREAT YARMOUTH NORFOLK NR31 0JB |
| 31/10/8631 October 1986 | COMPANY NAME CHANGED UNIVERSITY COMPUTING COMPANY (GR EAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 31/10/86 |
| 15/10/8615 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: COMPUTER HOUSE 143 BLOMSGROVE STREET BIRMINGHAM 5 |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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