UFT LIMITED

Company number 07095260 ·

Active

57 filings

Date Filing
11 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
22 Aug 2025 Director's details changed for Mr Simon Foxwell on 2025-08-18 · 2 pages View document
14 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 24 pages View document
29 Nov 2024 Registered office address changed from Landell Mills Bryer-Ash Business Park Bradford Road Trowbridge Wiltshire BA14 8HE to Suites a & B Bryer-Ash Business Park Bradford Road Trowbridge Wiltshire BA14 8HE on 2024-11-29 · 1 page View document
29 Nov 2024 Confirmation statement made on 2024-11-29 with updates · 6 pages View document
3 Sep 2024 Director's details changed for Simon Foxwell on 2024-09-01 · 2 pages View document
3 Sep 2024 Director's details changed for Mr David Thomas Uglow on 2023-10-04 · 2 pages View document
6 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 25 pages View document
14 Jun 2024 Resolutions View document
14 Jun 2024 Change of share class name or designation · 2 pages View document
14 Jun 2024 Resolutions · 1 page View document
14 Jun 2024 Resolutions View document
14 Jun 2024 Memorandum and Articles of Association · 21 pages View document
14 Jun 2024 Resolutions View document
14 Jun 2024 Resolutions View document
4 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
24 Oct 2023 Change of details for Mr David Thomas Uglow as a person with significant control on 2023-10-04 · 2 pages View document
24 Oct 2023 Director's details changed for Mr David Thomas Uglow on 2023-10-04 · 2 pages View document
6 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 26 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
6 May 2022 Appointment of Mr Dean Willacy as a secretary on 2022-05-06 · 2 pages View document
6 May 2022 Termination of appointment of Graham Richard Fay as a secretary on 2022-05-06 · 1 page View document
2 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
22 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 27 pages View document
10 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
3 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
29 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
11 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
25 Jan 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016 View document
2 Dec 2016 02/12/16 STATEMENT OF CAPITAL EUR 10000 02/12/16 STATEMENT OF CAPITAL GBP 500 View document
6 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
4 May 2016 ADOPT ARTICLES 23/03/2016 View document
14 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
10 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
2 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
18 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
3 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
24 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
4 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
14 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 26 pages View document
6 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
26 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 27 pages View document
14 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
6 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ANDREA CASE View document
6 Jul 2010 SECRETARY APPOINTED MR GRAHAM RICHARD FAY View document
11 Mar 2010 SECRETARY APPOINTED MRS. ANDREA CASE View document
28 Jan 2010 ADOPT ARTICLES 18/12/2009 View document
22 Jan 2010 18/12/09 STATEMENT OF CAPITAL EUR 10000 View document
23 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document