UCCERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 03/02/223 February 2022 | Registered office address changed from Unit 6 33 South Street Corsham SN13 9HB England to 42 Carmel Court Kings Drive Wembley Middlesex HA9 9JF on 2022-02-03 |
| 19/10/2119 October 2021 | Compulsory strike-off action has been discontinued |
| 19/10/2119 October 2021 | Compulsory strike-off action has been discontinued |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CARLTON BUSINESS CENTRE CARLTON HOUSE MAUNDRELL ROAD CALNE WILTSHIRE SN11 9PU |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE O'CONNOR / 20/06/2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/01/1618 January 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 04/09/154 September 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN O'CONNOR |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE O'CONNOR / 01/05/2015 |
| 27/02/1527 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 12/07/1312 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / DARREN O'CONNOR / 01/09/2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/01/1311 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM UNIT 13 SPACE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PQ |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE O'CONNOR / 10/12/2012 |
| 01/08/121 August 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE O'CONNOR / 01/05/2012 |
| 28/02/1228 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA O'CONNOR |
| 08/04/118 April 2011 | DIRECTOR APPOINTED DARREN LEE O'CONNOR |
| 13/12/1013 December 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 100 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/06/1028 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN O'CONNOR / 06/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MRS JULIA O'CONNOR |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN O'CONNOR |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN O'CONNOR / 20/04/2009 |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN O'CONNOR / 20/04/2009 |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 18 BYRON ROAD SOUTH CROYDON SURREY CR2 8DY |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 14 BYRON ROAD SOUTH CROYDON SURREY CR2 8DY |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW ENGLAND |
| 30/05/0830 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0830 May 2008 | SECRETARY APPOINTED DARREN O'CONNOR |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY PEMEX SERVICES LIMITED |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR PEMEX SERVICES LIMITED |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED DARREN O'CONNOR |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR AMERSHAM SERVICES LIMITED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company