UK3PL LTD

Company number 10326423 ·

Active

52 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2026-02-28 · 8 pages View document
7 Apr 2026 Director's details changed for Mr Jay Dhokia on 2026-03-05 · 2 pages View document
14 Mar 2026 Sub-division of shares on 2026-03-04 · 3 pages View document
14 Mar 2026 Memorandum and Articles of Association · 20 pages View document
14 Mar 2026 Resolutions · 3 pages View document
14 Mar 2026 Resolutions · 2 pages View document
14 Mar 2026 Change of share class name or designation · 2 pages View document
13 Mar 2026 Particulars of variation of rights attached to shares · 3 pages View document
11 Mar 2026 Current accounting period shortened from 2027-02-28 to 2026-12-31 · 1 page View document
11 Mar 2026 Change of details for Mr Jay Dhokia as a person with significant control on 2026-03-05 · 2 pages View document
11 Mar 2026 Notification of Denholm Uk Logistics Limited as a person with significant control on 2026-03-05 · 2 pages View document
11 Mar 2026 Appointment of Craig David George Daniels as a secretary on 2026-03-05 · 2 pages View document
11 Mar 2026 Appointment of Martin Kieran Hall as a director on 2026-03-05 · 2 pages View document
11 Mar 2026 Appointment of Alan Oliver Platt as a director on 2026-03-05 · 2 pages View document
11 Mar 2026 Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to 5 st. Paul's Square Old Hall Street Liverpool L3 9SJ on 2026-03-11 · 1 page View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
26 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
2 Dec 2025 Change of details for Mr Jay Dhokia as a person with significant control on 2020-12-14 · 2 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-20 with updates · 4 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-02-29 · 7 pages View document
23 Sep 2024 Second filing of Confirmation Statement dated 2024-01-21 · 3 pages View document
18 May 2024 Compulsory strike-off action has been discontinued View document
18 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
16 May 2024 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
30 Apr 2024 First Gazette notice for compulsory strike-off View document
30 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
1 Feb 2024 Confirmation statement made on 2024-01-21 with updates · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
24 Jan 2023 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
14 Oct 2021 Current accounting period extended from 2021-08-31 to 2022-02-28 · 1 page View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
9 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 Oct 2018 DISS40 (DISS40(SOAD)) View document
30 Oct 2018 FIRST GAZETTE View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
24 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
25 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR JAY PRAFUL DHOKIA / 24/04/2018 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
11 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document