UKCA LIMITED
Company number 05092902 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registered office address changed from Unit 4, Hoads Farm Moat Lane Sedlescombe Battle East Sussex TN33 0RY England to 39 Brunel Road St. Leonards-on-Sea East Sussex TN38 9RT on 2026-07-28 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 23 Nov 2023 | Appointment of Mrs Stacey Jane Hatch as a director on 2023-11-16 · 2 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-20 with updates · 4 pages | View document |
| 25 Apr 2022 | Termination of appointment of Kenneth Graham Hatch as a director on 2022-04-06 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | NOTIFICATION OF PSC STATEMENT ON 07/11/2019 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | View document |
| 28 Oct 2019 | CESSATION OF JONATHAN ROBERT HATCH AS A PSC | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM THE OLD DAIRY, WAKEHAMS FARM PETT LEVEL ROAD FAIRLIGHT HASTINGS EAST SUSSEX TN35 4ED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT HATCH / 19/02/2019 | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 20 Oct 2018 | CESSATION OF KENNETH GRAHAM HATCH AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH MILLER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR JONATHAN ROBERT HATCH | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM TAMARISK COTTAGE, SHEPHERDS WAY FAIRLIGHT HASTINGS EAST SUSSEX TN35 4BD | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HATCH | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM HATCH / 02/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HATCH / 01/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARRY MILLER / 02/04/2010 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 2 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |