UKGBC LIMITED

Company number 01029239 · Monitor this company

Active

246 filings

Date	Filing
13 Aug 2026	Accounts for a small company made up to 2026-03-31 · 38 pages	View document
24 Jul 2026	Termination of appointment of Victoria Elizabeth Quinlan as a director on 2026-07-23 · 1 page	View document
10 Jul 2026	Registered office address changed from The Building Centre 26 Store Street London WC1E 7BT to 71-91 Lg-105 71-91 Aldwych House London WC2B 4HN on 2026-07-10 · 1 page	View document
10 Jul 2026	Termination of appointment of Sunand Prasad as a director on 2026-07-08 · 1 page	View document
12 Dec 2025	Appointment of Mr John David Clark as a director on 2025-09-24 · 2 pages	View document
17 Nov 2025	Accounts for a small company made up to 2025-03-31 · 63 pages	View document
12 Nov 2025	Confirmation statement made on 2025-10-31 with no updates · 3 pages	View document
25 Sep 2025	Termination of appointment of Jerome Anthony Frost as a director on 2025-09-23 · 1 page	View document
25 Sep 2025	Termination of appointment of David John Gratiaen Partridge as a director on 2025-09-23 · 1 page	View document
9 Jun 2025	Termination of appointment of Smith Mordak as a secretary on 2025-05-31 · 1 page	View document
9 Jun 2025	Appointment of Mr Simon Mcwhirter as a secretary on 2025-06-06 · 2 pages	View document
23 Jan 2025	Appointment of Mr Miles Lewis as a director on 2025-01-15 · 2 pages	View document
23 Jan 2025	Appointment of Ms Eva Marie Macnamara as a director on 2025-01-15 · 2 pages	View document
14 Nov 2024	Appointment of Ms Jennifer Waterhouse as a director on 2024-09-25 · 2 pages	View document
13 Nov 2024	Confirmation statement made on 2024-10-31 with no updates · 3 pages	View document
11 Nov 2024	Full accounts made up to 2024-03-31 · 54 pages	View document
4 Oct 2024	Termination of appointment of James Pearce as a director on 2024-07-23 · 1 page	View document
29 Aug 2024	Appointment of Ms Estelle Bailey as a director on 2024-07-23 · 2 pages	View document
27 Aug 2024	Memorandum and Articles of Association · 12 pages	View document
13 Aug 2024	Resolutions · 1 page	View document
13 Aug 2024	Statement of company's objects · 2 pages	View document
11 Apr 2024	Appointment of Mr Sam Ewuosho as a director on 2024-03-27 · 2 pages	View document
11 Apr 2024	Termination of appointment of Chris Oglesby as a director on 2024-03-27 · 1 page	View document
21 Mar 2024	Appointment of Mr Clifford Kudzai Ellis as a director on 2024-01-09 · 2 pages	View document
13 Nov 2023	Confirmation statement made on 2023-10-31 with no updates · 3 pages	View document
13 Nov 2023	Termination of appointment of Derek James Wilson as a director on 2023-09-27 · 1 page	View document
23 Aug 2023	Termination of appointment of William Hughes as a director on 2023-07-20 · 1 page	View document
15 Jul 2023	Full accounts made up to 2023-03-31 · 78 pages	View document
15 Jul 2023	Appointment of Mx Smith Mordak as a secretary on 2023-06-28 · 2 pages	View document
15 Jul 2023	Termination of appointment of Julie Celine Hirigoyen as a secretary on 2023-06-28 · 1 page	View document
19 Jun 2023	Termination of appointment of Estelle Bailey as a director on 2023-05-15 · 1 page	View document
7 Apr 2023	Appointment of Mr Mark Robinson as a director on 2023-03-29 · 2 pages	View document
14 Dec 2022	Termination of appointment of Mina Hasman as a director on 2022-09-28 · 1 page	View document
14 Dec 2022	Appointment of Ms Tara Ima-Obong Gbolade as a director on 2022-09-28 · 2 pages	View document
14 Dec 2022	Appointment of Mr James Pearce as a director on 2022-09-28 · 2 pages	View document
11 Nov 2022	Confirmation statement made on 2022-10-31 with no updates · 3 pages	View document
2 Mar 2022	Appointment of Mr Basil James Demeroutis as a director on 2022-02-22 · 2 pages	View document
11 Nov 2021	Confirmation statement made on 2021-10-31 with no updates · 3 pages	View document
24 Aug 2020	FULL ACCOUNTS MADE UP TO 31/03/20	View document
21 Jan 2020	STATEMENT OF COMPANY'S OBJECTS	View document
21 Jan 2020	ADOPT ARTICLES 18/12/2019	View document
7 Jan 2020	STATEMENT OF COMPANY'S OBJECTS	View document
5 Nov 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	View document
9 Oct 2019	DIRECTOR APPOINTED MINA HASMAN	View document
8 Oct 2019	DIRECTOR APPOINTED MRS JUDITH EVERETT	View document
29 Jul 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
11 Jul 2019	DIRECTOR APPOINTED MS LORNA JANE WALKER	View document
4 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BELL	View document
9 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR DIANA BREEZE	View document
1 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
12 Oct 2018	DIRECTOR APPOINTED MR MICHAEL JOHN CROSS	View document
1 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WILLEY	View document
27 Jul 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
23 Jul 2018	DIRECTOR APPOINTED MR JEROME ANTHONY FROST	View document
20 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HILBORNE	View document
17 Jul 2018	DIRECTOR APPOINTED MRS DIANA JANE BREEZE	View document
21 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES	View document
10 Nov 2017	DIRECTOR APPOINTED MS CLAIRE ELIZABETH BATTLES	View document
10 Nov 2017	DIRECTOR APPOINTED MR ALASTAIR THOMAS GRAHAM BELL	View document
10 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	View document
10 Nov 2017	DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT	View document
10 Nov 2017	DIRECTOR APPOINTED MR DAVID JOHN GRATIAEN PARTRIDGE	View document
1 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULD	View document
1 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK BELLEW	View document
30 Aug 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
2 Nov 2016	DIRECTOR APPOINTED SUNAND PRASAD	View document
2 Nov 2016	DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN	View document
2 Nov 2016	DIRECTOR APPOINTED ALEXANDRA WILLEY	View document
19 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR PETER WALLS	View document
19 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKIEWICZ	View document
19 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON	View document
19 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR RAB BENNETTS	View document
4 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
19 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART	View document
3 Nov 2015	31/10/15 NO MEMBER LIST	View document
23 Oct 2015	DIRECTOR APPOINTED MR STEVEN BOYES	View document
16 Oct 2015	DIRECTOR APPOINTED PETER WALLS	View document
15 Oct 2015	DIRECTOR APPOINTED ANNA STEWART	View document
23 Sep 2015	SECRETARY APPOINTED MRS JULIE CELINE HIRIGOYEN	View document
23 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER	View document
23 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR MARK CLARE	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
23 Mar 2015	APPOINTMENT TERMINATED, SECRETARY PAUL KING	View document
31 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS	View document
31 Oct 2014	31/10/14 NO MEMBER LIST	View document
7 Jul 2014	DIRECTOR APPOINTED MS ALISON NIMMO	View document
2 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
13 Nov 2013	12/11/13 NO MEMBER LIST	View document
12 Nov 2013	DIRECTOR APPOINTED MR WILLIAM HUGHES	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
20 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL GOLBY	View document
20 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD	View document
7 Nov 2012	18/10/12 NO MEMBER LIST	View document
1 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
23 Nov 2011	18/10/11 NO MEMBER LIST	View document
24 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
19 Oct 2010	DIRECTOR APPOINTED MS STEPHANIE VERA HILBORNE	View document
19 Oct 2010	DIRECTOR APPOINTED MR MARK CLARE	View document
19 Oct 2010	DIRECTOR APPOINTED MR JAMES CAMERON	View document
19 Oct 2010	DIRECTOR APPOINTED MR RAB BENNETTS	View document
19 Oct 2010	DIRECTOR APPOINTED MR ANDREW JULIAN GOULD	View document
19 Oct 2010	DIRECTOR APPOINTED MR PATRICK BELLEW	View document
19 Oct 2010	DIRECTOR APPOINTED DR PAUL GOLBY	View document
19 Oct 2010	18/10/10 NO MEMBER LIST	View document
8 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
24 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL KING	View document
24 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES KING / 24/06/2010	View document
24 Feb 2010	DIRECTOR APPOINTED MR DANIEL LABBAD	View document
24 Feb 2010	DIRECTOR APPOINTED MR GEORGE WILLIAM BOLSOVER	View document
24 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN WYATT	View document
24 Feb 2010	DIRECTOR APPOINTED MR JOHN FRANKIEWICZ	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN WYATT / 18/10/2009	View document
3 Nov 2009	18/10/09 NO MEMBER LIST	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KING / 18/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ROGERS / 18/10/2009	View document
2 Oct 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Oct 2009	ALTER MEM AND ARTS 29/09/2009	View document
15 Jul 2009	31/03/09 TOTAL EXEMPTION FULL	View document
5 Nov 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL KING / 05/09/2008	View document
5 Nov 2008	ANNUAL RETURN MADE UP TO 18/10/08	View document
24 Jul 2008	31/03/08 TOTAL EXEMPTION FULL	View document
24 Jul 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Nov 2007	SECRETARY RESIGNED	View document
12 Nov 2007	NEW SECRETARY APPOINTED	View document
12 Nov 2007	SECRETARY RESIGNED	View document
23 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
23 Oct 2007	ANNUAL RETURN MADE UP TO 18/10/07	View document
20 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
20 Sep 2007	NEW SECRETARY APPOINTED	View document
20 Sep 2007	REGISTERED OFFICE CHANGED ON 20/09/07 FROM: BUCKNALLS LANE GARSTON WATFORD HERTFORDSHIRE WD25 9XX	View document
30 May 2007	DIRECTOR RESIGNED	View document
22 May 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	NEW DIRECTOR APPOINTED	View document
7 Dec 2006	DIRECTOR RESIGNED	View document
15 Nov 2006	NEW DIRECTOR APPOINTED	View document
11 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
3 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Oct 2006	COMPANY NAME CHANGED CONSTRUCTION BEST PRACTICE LIMIT ED CERTIFICATE ISSUED ON 30/10/06	View document
23 Oct 2006	ANNUAL RETURN MADE UP TO 18/10/06	View document
18 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 Oct 2005	ANNUAL RETURN MADE UP TO 18/10/05	View document
19 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
26 Oct 2004	ANNUAL RETURN MADE UP TO 18/10/04	View document
25 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
24 Oct 2003	ANNUAL RETURN MADE UP TO 18/10/03	View document
17 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
14 Feb 2003	COMPANY NAME CHANGED NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) CERTIFICATE ISSUED ON 14/02/03	View document
8 Jan 2003	ANNUAL RETURN MADE UP TO 18/10/02	View document
4 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
28 Oct 2001	ANNUAL RETURN MADE UP TO 18/10/01	View document
8 Aug 2001	ANNUAL RETURN MADE UP TO 18/10/00	View document
5 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
20 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
20 Nov 2000	REGISTERED OFFICE CHANGED ON 20/11/00 FROM: BUCKNALLS LANE WATFORD HERTFORDSHIRE WD2 7JR	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	SECRETARY RESIGNED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	REGISTERED OFFICE CHANGED ON 25/04/00 FROM: MELROSE AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 2BJ	View document
25 Apr 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
21 Oct 1999	ANNUAL RETURN MADE UP TO 18/10/99	View document
15 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
6 Nov 1998	ANNUAL RETURN MADE UP TO 18/10/98	View document
4 Aug 1998	REGISTERED OFFICE CHANGED ON 04/08/98 FROM: QUEENSGATE HOUSE 14 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8AJ	View document
2 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
24 Nov 1997	ANNUAL RETURN MADE UP TO 18/10/97	View document
10 Mar 1997	DIRECTOR RESIGNED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
22 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
22 Nov 1996	DIRECTOR RESIGNED	View document
25 Oct 1996	ANNUAL RETURN MADE UP TO 18/10/96	View document
25 Apr 1996	NEW SECRETARY APPOINTED	View document
16 Apr 1996	SECRETARY RESIGNED	View document
15 Nov 1995	ANNUAL RETURN MADE UP TO 18/10/95	View document
31 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 290 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 290 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
9 Nov 1994	ANNUAL RETURN MADE UP TO 18/10/94	View document
23 Mar 1994	DIRECTOR RESIGNED	View document
17 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
7 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1993	ANNUAL RETURN MADE UP TO 18/10/93	View document
17 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
17 Jan 1993	NEW DIRECTOR APPOINTED	View document
8 Nov 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Nov 1992	ANNUAL RETURN MADE UP TO 18/10/92	View document
8 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1991	DIRECTOR RESIGNED	View document
13 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1991	S366A DISP HOLDING AGM 31/10/91	View document
4 Dec 1991	S252 DISP LAYING ACC 31/10/91	View document
4 Dec 1991	ADOPT MEM AND ARTS 31/10/91	View document
4 Dec 1991	EXEMPTION FROM APPOINTING AUDITORS 31/10/91	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1991	ANNUAL RETURN MADE UP TO 18/10/91	View document
29 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
24 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
24 Oct 1990	ANNUAL RETURN MADE UP TO 18/10/90	View document
24 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Aug 1990	NEW DIRECTOR APPOINTED	View document
20 Dec 1989	ANNUAL RETURN MADE UP TO 10/11/89	View document
20 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
20 Oct 1989	NEW DIRECTOR APPOINTED	View document
20 Oct 1989	NEW DIRECTOR APPOINTED	View document
20 Oct 1989	NEW DIRECTOR APPOINTED	View document
21 Aug 1989	ALTER MEM AND ARTS 240789	View document
30 Nov 1988	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
11 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Aug 1988	ANNUAL RETURN MADE UP TO 01/07/88	View document
28 Apr 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1988	ADOPT MEM AND ARTS 020388	View document
21 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
30 Jul 1987	ANNUAL RETURN MADE UP TO 01/07/87	View document
29 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Mar 1987	REGISTERED OFFICE CHANGED ON 27/03/87 FROM: ST IVES HOUSE ST IVES RD MAIDENHEAD BERKS SL6 1RD	View document
1 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 Jul 1986	ANNUAL RETURN MADE UP TO 08/07/86	View document
29 Oct 1971	CERTIFICATE OF INCORPORATION	View document