UKCA EXPERTS LTD

Company number 13041246 ·

Active

37 filings

Date Filing
5 Aug 2026 Current accounting period shortened from 2027-06-30 to 2026-12-31 · 1 page View document
4 Aug 2026 Previous accounting period shortened from 2026-12-31 to 2026-06-30 · 1 page View document
4 Aug 2026 Accounts for a dormant company made up to 2026-06-30 · 2 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
19 May 2026 Registered office address changed from 1 Fisher Lane Bingham Nottingham NG13 8BQ England to 6 Stanford Street Nottingham NG1 7BQ on 2026-05-19 · 1 page View document
28 Apr 2026 Termination of appointment of Pieter August Kloetstra as a director on 2026-04-23 · 1 page View document
28 Apr 2026 Appointment of Mr Gijsbertus Craanen as a director on 2026-04-23 · 2 pages View document
28 Apr 2026 Termination of appointment of Robin Rene Beiler as a director on 2026-04-23 · 1 page View document
19 Feb 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Director's details changed for Mr Robin Rene Beiler on 2025-12-22 · 2 pages View document
22 Dec 2025 Director's details changed for Mr Paul Williams on 2025-12-22 · 2 pages View document
22 Dec 2025 Director's details changed for Mr Pascal Michel Sluijter on 2025-12-22 · 2 pages View document
22 Dec 2025 Director's details changed for Mr Pieter August Kloetstra on 2025-12-22 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
16 Dec 2025 Registered office address changed from 6th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS England to 1 1 Fisher Lane Bingham Nottingham Nottinghamshire NG13 8BQ on 2025-12-16 · 1 page View document
16 Dec 2025 Registered office address changed from 1 1 Fisher Lane Bingham Nottingham Nottinghamshire NG13 8BQ United Kingdom to 1 Fisher Lane Bingham Nottingham NG13 8BQ on 2025-12-16 · 1 page View document
6 Oct 2025 Appointment of Mr Pascal Michel Sluijter as a director on 2025-09-04 · 2 pages View document
6 Oct 2025 Director's details changed for Mr Pieter August Kloetatra on 2025-09-26 · 2 pages View document
18 Sep 2025 Director's details changed for Mr Robin Rene Beiler on 2025-09-18 · 2 pages View document
18 Sep 2025 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA to 6th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 2025-09-18 · 1 page View document
18 Sep 2025 Director's details changed for Mr Pieter August Kloetatra on 2025-09-18 · 2 pages View document
16 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
25 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
4 Apr 2024 Registered office address changed from PO Box 4385 13041246 - Companies House Default Address Cardiff CF14 8LH to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-04-04 · 3 pages View document
27 Feb 2024 Registered office address changed to PO Box 4385, 13041246 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-27 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
24 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
24 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
24 Nov 2020 CURREXT FROM 30/11/2021 TO 31/12/2021 View document