UKEC INTERNATIONAL LTD

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-09 with no updates

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16/10/2416 October 2024 Confirmation statement made on 2024-10-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-09-30

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07/06/237 June 2023 Termination of appointment of Lizhu Jin as a director on 2023-06-01

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 30/09/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORD

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/08/1915 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1915 August 2019 COMPANY NAME CHANGED ELITE SCHEME LTD. CERTIFICATE ISSUED ON 15/08/19

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01/07/191 July 2019 30/09/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 COMPANY NAME CHANGED UKEC INTERNATIONAL LTD CERTIFICATE ISSUED ON 06/06/19

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06/06/196 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 DIRECTOR APPOINTED MISS LIZHU JIN

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 DIRECTOR APPOINTED MR GRAHAM KEITH FORD

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20/12/1720 December 2017 PREVEXT FROM 31/08/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM, G25 REGUS 2 ARLINGTON SQUARE, VENTURE HOUSE DOWNSHIRE WAY, BRACKNELL, RG12 1WA

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR YULONG LI

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21/12/1521 December 2015 DIRECTOR APPOINTED MS JINGYUAN LI

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, PO BOX OFFICE 118, 268 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND

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13/08/1513 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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