UCONTROL LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-06-16 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-06-16 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-06-16 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 SAIL ADDRESS CREATED

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATTHEWS / 18/06/2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD REECE / 18/06/2015

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18/06/1518 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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18/06/1518 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 16/06/13 NO CHANGES

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 16/06/12 NO CHANGES

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 16/06/08; CHANGE OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/06/0727 June 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/06/0321 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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20/06/0220 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 DIRECTOR'S PARTICULARS CHANGED

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 SECRETARY RESIGNED

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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27/06/0127 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/06/0028 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/07/991 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/06/9822 June 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/06/9726 June 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/07/9618 July 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 NEW SECRETARY APPOINTED

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/06/958 June 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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19/07/9419 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/06/948 June 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/07/937 July 1993 RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS

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18/09/9218 September 1992 AUDITOR'S RESIGNATION

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11/09/9211 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/08/9226 August 1992 RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS

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26/08/9226 August 1992 DIRECTOR'S PARTICULARS CHANGED

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22/07/9122 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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04/07/914 July 1991 RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9024 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/06/9025 June 1990 RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS

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06/09/896 September 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/04/8924 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/8927 February 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/89

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27/02/8927 February 1989 NC INC ALREADY ADJUSTED

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10/08/8810 August 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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10/08/8810 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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26/09/8726 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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26/09/8726 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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20/09/8620 September 1986 RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS

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20/09/8620 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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30/04/7330 April 1973 CERTIFICATE OF INCORPORATION

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