CompaniesInTheUK

UCK LIMITED

Company number 03611735 ·

Active

113 filings

Date Filing
18 Feb 2026 Termination of appointment of Joseph Rose as a director on 2026-02-16 · 1 page View document
13 Feb 2026 Termination of appointment of Aneta Barbara Matczak as a secretary on 2026-01-24 · 1 page View document
13 Feb 2026 Confirmation statement made on 2025-12-10 with updates · 4 pages View document
27 Aug 2025 Accounts for a small company made up to 2024-07-31 · 33 pages View document
29 Dec 2024 Confirmation statement made on 2024-12-10 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Apr 2024 Accounts for a small company made up to 2023-07-31 · 29 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
15 Sep 2023 Termination of appointment of Aneta Barbara Matczak as a director on 2023-09-05 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Apr 2023 Accounts for a small company made up to 2022-07-31 · 28 pages View document
18 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
15 Dec 2022 Director's details changed for Dr Aneta Barbara Matczak on 2022-12-01 · 2 pages View document
15 Dec 2022 Change of details for Mr Alan Janbey as a person with significant control on 2022-12-01 · 2 pages View document
15 Dec 2022 Secretary's details changed for Dr Aneta Barbara Matczak on 2022-12-01 · 1 page View document
15 Dec 2022 Director's details changed for Mr Maher Tawfeeq Yousif on 2022-12-01 · 2 pages View document
15 Dec 2022 Director's details changed for Mr Maher Tawfeeq Yousif on 2022-12-01 · 2 pages View document
15 Dec 2022 Director's details changed for Mr Joseph Rose on 2022-12-01 · 2 pages View document
15 Dec 2022 Director's details changed for Dr Aneta Barbara Matczak on 2022-12-01 · 2 pages View document
15 Dec 2022 Director's details changed for Dr Adnan Rojeab on 2022-12-01 · 2 pages View document
15 Dec 2022 Director's details changed for Mr Alan Janbey on 2022-12-01 · 2 pages View document
15 Dec 2022 Director's details changed for Dr Thomas Fredrick Frank on 2022-12-01 · 2 pages View document
30 Nov 2022 Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-30 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Apr 2022 Accounts for a small company made up to 2021-07-31 · 29 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 View document
20 Dec 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
31 Mar 2020 CURRSHO FROM 31/08/2020 TO 31/07/2020 View document
20 Mar 2020 DIRECTOR APPOINTED DR ANETA BARBARA MATCZAK View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
10 Dec 2019 15/08/19 STATEMENT OF CAPITAL GBP 1000 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
4 Mar 2019 DIRECTOR APPOINTED DR ADNAN ROJEAB View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR WATHEK TALEBAOUI View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ADNAN ROJEAB View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ADNAN ROJEAB / 09/08/2018 View document
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JANBEY / 01/08/2018 View document
23 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
13 Mar 2018 SECRETARY APPOINTED DR ANETA BARBARA MATCZAK View document
31 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROSE / 31/08/2017 View document
31 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROF WATHEK TALEBAOUI / 31/08/2017 View document
31 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ADNAN ROJEAB / 31/08/2017 View document
31 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN JANBEY / 31/08/2017 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
7 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
7 Nov 2016 APPOINTMENT TERMINATED, SECRETARY WASSIM HACHEM View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR SAAD TAHIR View document
12 Jul 2016 DIRECTOR APPOINTED DR ADNAN ROJEAB View document
8 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
28 Sep 2015 DIRECTOR APPOINTED MR ALAN JANBEY View document
3 Sep 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
7 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
27 Mar 2015 DIRECTOR APPOINTED MR MAHER TAWFEEQ YOUSIF View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GODDARD View document
8 Sep 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
17 Sep 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Sep 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
22 Aug 2013 DIRECTOR APPOINTED DR THOMAS FREDRICK FRANK View document
16 Aug 2013 DIRECTOR APPOINTED MR JOSEPH ROSE View document
16 Aug 2013 DIRECTOR APPOINTED MR JOHN ALBERT GODDARD View document
16 Aug 2013 DIRECTOR APPOINTED DR SAAD FALAMERZ TAHIR View document
7 Jun 2013 31/08/12 TOTAL EXEMPTION FULL View document
11 Sep 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
3 Apr 2012 31/08/11 TOTAL EXEMPTION FULL View document
27 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
3 Jun 2011 31/08/10 TOTAL EXEMPTION FULL View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SAIF JANABY View document
11 Nov 2010 ADOPT ARTICLES 05/11/2010 View document
24 Sep 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
28 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
22 Mar 2010 DIRECTOR APPOINTED PROF WATHEK TALEBAOUI View document
25 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR WATHEK TALEBAOUI View document
1 Nov 2009 DIRECTOR APPOINTED MR SAIF JANABY View document
14 Sep 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
11 Jul 2009 31/08/08 TOTAL EXEMPTION FULL View document
6 Nov 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
27 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
21 May 2008 ADOPT MEM AND ARTS 05/03/2008 View document
26 Nov 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
30 Nov 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
6 Apr 2006 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
11 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
8 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
30 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
3 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
28 Jan 2003 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
24 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
17 Sep 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
17 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
19 Jul 2001 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
14 Dec 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
7 Mar 2000 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
17 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Nov 1999 COMPANY NAME CHANGED LAYLAND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/11/99 View document
17 May 1999 SECRETARY RESIGNED View document
17 May 1999 DIRECTOR RESIGNED View document
30 Dec 1998 NEW SECRETARY APPOINTED View document
30 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Dec 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
7 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document