UKBS LIMITED
Company number 05117003 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Director's details changed for Mr Richard Christopher Benson on 2026-04-30 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mr Toby Rollestone on 2026-04-30 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 8 May 2024 | Director's details changed for Richard Christopher Benson on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 16 May 2022 | Secretary's details changed for Mr Tim Rawlings on 2022-04-28 · 1 page | View document |
| 16 May 2022 | Director's details changed for Ian Cook on 2022-04-29 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Mr Michael Bernard Mckevitt on 2022-04-29 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Mr Paul Simon Purslow on 2022-04-28 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Mr Tim Rawlings on 2022-04-29 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Stephen Nesbitt on 2022-04-28 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Mr Tim Rawlings on 2022-04-28 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Mr Toby Rollestone on 2022-04-28 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-01 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Jan 2022 | Full accounts made up to 2021-04-30 · 22 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 13 Oct 2020 | SECRETARY APPOINTED MR TIM RAWLINGS | View document |
| 13 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL KIRSOP | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 10 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCDONALD / 10/06/2020 | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR TIM RAWLINGS | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRSOP | View document |
| 29 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY ROLLESTONE / 25/06/2019 | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARMSTRONG / 20/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TYSON HOILE / 20/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM KIRSOP / 20/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCDONALD / 19/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CLARK / 19/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER BENSON / 19/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD MCKEVITT / 19/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON PURSLOW / 19/06/2019 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 29 May 2019 | 14/07/18 STATEMENT OF CAPITAL GBP 110000 | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR PAUL SIMON PURSLOW | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSLOW | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSTER | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR TOBY ROLLESTONE | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 3 May 2018 | DIRECTOR APPOINTED STEPHEN NESBITT | View document |
| 7 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 27 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 24 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MR ANTHONY FOSTER | View document |
| 7 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWSON | View document |
| 6 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYWOOD | View document |
| 24 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYWOOD | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NESBITT | View document |
| 28 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR PAUL ARMSTRONG | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MURPHY | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 10 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 9 Oct 2011 | DIRECTOR APPOINTED MR SIMON RICHARD PURSLOW | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VENN | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 9 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 9 Jun 2011 | SECRETARY APPOINTED MR NEIL WILLIAM KIRSOP | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK ROWSON / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COOK / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYSON HOILE / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NESBITT / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CLARK / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD MCKEVITT / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JOYCE / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCDONALD / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR HAYWOOD / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VENN / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALAN GORDON / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MURPHY / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER BENSON / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM KIRSOP / 30/04/2011 | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL KIRSOP | View document |
| 23 Mar 2011 | SECRETARY APPOINTED MR NEIL WILLIAM KIRSOP | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARD | View document |
| 13 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARBOUR | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY MARSHALL | View document |
| 10 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD MCKEVITT / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCDONALD / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR HAYWOOD / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COOK / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM KIRSOP / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NESBITT / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYSON HOILE / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JOYCE / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CLARK / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VENN / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER BENSON / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN MARSHALL / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALAN GORDON / 30/04/2010 | View document |
| 8 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MURPHY / 30/04/2010 | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER | View document |
| 21 Feb 2010 | DIRECTOR APPOINTED MR ANDREW DEREK ROWSON | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED MR MATTHEW STEPHEN WARD | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 22 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH GILLESPIE | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARBOUR / 16/04/2008 | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW NELSON | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED DAMIAN MURPHY | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED RICHARD TYSON HOILE | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED DAVID ANTHONY JOYCE | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED CHARLES ARTHUR HAYWOOD | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL SIVERNS | View document |
| 28 Jan 2009 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCCONNELL | View document |
| 13 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED RICHARD CHRISTOPHER BENSON | View document |
| 27 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON STIRLING | View document |
| 27 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LOUDON | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED HUGH CHARLES FRAZER GILLESPIE | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED NEIL WILLIAM KIRSOP | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED DOUGLAS MCDONALD | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED STEPHEN NESBITT | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW CLARK | View document |
| 17 Oct 2008 | SECRETARY APPOINTED PAUL TAYLOR | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TROWLER | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WARD | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED KEITH WALKER | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, UNIT 9 SKYLINES OFFICE VILLAGE, LIMEHARBOUR, DOCKLANDS, LONDON, E14 9TS | View document |
| 29 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS | View document |
| 14 Dec 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Dec 2006 | REREG PRI-PLC 28/11/06 | View document |
| 14 Dec 2006 | BALANCE SHEET | View document |
| 14 Dec 2006 | AUDITORS' REPORT | View document |
| 14 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Dec 2006 | AUDITORS' STATEMENT | View document |
| 14 Dec 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Dec 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 247A LONDON ROAD, HADLEIGH, ESSEX, SS7 2RF | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 30 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |