UEA CONSULTING LIMITED
Company number 06477521 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Termination of appointment of Jason Raymond Brown as a secretary on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Duncan Ian Callaghan as a director on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Appointment of Mr Jason Raymond Brown as a director on 2026-05-11 · 2 pages | View document |
| 15 Mar 2026 | Accounts for a small company made up to 2025-07-31 · 6 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Matthew Hume on 2026-01-23 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 10 Apr 2025 | Accounts for a small company made up to 2024-07-31 · 6 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 4 Jun 2024 | Termination of appointment of Fiona Elaine Lettice as a director on 2024-06-01 · 1 page | View document |
| 4 Jun 2024 | Appointment of Mr Matthew Hume as a director on 2024-06-01 · 2 pages | View document |
| 5 May 2024 | Accounts for a small company made up to 2023-07-31 · 8 pages | View document |
| 14 Mar 2024 | Termination of appointment of Jonathan Philip Carter as a director on 2024-02-29 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 10 May 2023 | Termination of appointment of Susan Johnson as a director on 2023-04-30 · 1 page | View document |
| 11 Apr 2023 | Accounts for a small company made up to 2022-07-31 · 17 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2021-07-31 · 17 pages | View document |
| 7 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 8 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 20 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 9 Nov 2017 | SECRETARY APPOINTED MR JASON RAYMOND BROWN | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR DUNCAN IAN CALLAGHAN | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SUMMERS | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN CALLAGHAN | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 6 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED PROFESSOR FIONA ELAINE LETTICE | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETLEY | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 31 Mar 2016 | SECRETARY APPOINTED MR DUNCAN IAN CALLAGHAN | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONALDSON | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DONALDSON | View document |
| 20 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM THE REGISTRY UNIVERSITY OF EAST ANGLIA NORWICH NORFOLK NR4 7TJ | View document |
| 18 Nov 2015 | Registered office address changed from , the Registry University of East Anglia, Norwich, Norfolk, NR4 7TJ to The Registry University of East Anglia Norrwich Research Park Norwich NR4 7TJ on 2015-11-18 · 1 page | View document |
| 11 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR DAVID NEIL PETLEY | View document |
| 6 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 24 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 20 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 7 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 5 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 6 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED PROFESSOR DAVID JOHN RICHARDSON | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 9 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 28 May 2010 | ADOPT ARTICLES 25/05/2010 | View document |
| 28 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHNSON / 18/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TRVOR DAVID DAVIES / 18/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SUMMERS / 18/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PHILIP CARTER / 18/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 18/01/2010 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 18/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED PROFESSOR TRVOR DAVID DAVIES | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED DR JONATHAN PHILIP CARTER | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAUREEN POOLEY LOGGED FORM | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN POOLEY | View document |
| 10 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED SUSAN JOHNSON LOGGED FORM | View document |
| 10 Mar 2008 | 287 · 1 page | View document |
| 10 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN DONALDSON LOGGED FORM | View document |
| 10 Mar 2008 | CHAIR APPOINTED 04/03/2008 | View document |
| 10 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED BRIAN JOHN SUMMERS LOGGED FORM | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE REGISTRY UNIVERSITY OF EAST ANGLIA NORWICH NORFOLK NR4 7TJ | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JENNY STRIKER | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN POOLEY | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED SUSAN JOHNSON | View document |
| 8 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN DONALDSON | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED BRIAN JOHN SUMMERS | View document |
| 8 Mar 2008 | ADOPT MEM AND ARTS 04/03/2008 | View document |
| 8 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/07/2008 | View document |
| 8 Mar 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM 1 SAINT JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU | View document |
| 8 Mar 2008 | 287 · 1 page | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JENNY STRIKER | View document |
| 23 Feb 2008 | COMPANY NAME CHANGED FRIARS 568 LIMITED CERTIFICATE ISSUED ON 27/02/08 | View document |
| 18 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |