CompaniesInTheUK

UKGI SERVICES LIMITED

Company number 04953835 ·

Active

139 filings

Date Filing
4 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages View document
4 Dec 2025 PARENT_ACC · 42 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
18 Nov 2025 AGREEMENT2 · 2 pages View document
18 Nov 2025 GUARANTEE2 · 4 pages View document
23 Sep 2025 Termination of appointment of Nicola Jane Bennett as a director on 2025-09-12 · 1 page View document
10 Sep 2025 Termination of appointment of Cripps Secretaries Limited as a secretary on 2025-07-23 · 1 page View document
15 Aug 2025 Termination of appointment of Neil Allan Thomsett as a director on 2025-08-15 · 1 page View document
22 May 2025 Director's details changed for Mr Neil Allan Thomsett on 2025-04-01 · 2 pages View document
14 Apr 2025 Termination of appointment of Alexander Douglas Alway as a director on 2025-04-01 · 1 page View document
14 Apr 2025 Appointment of Mr Anthony James Adler as a director on 2025-04-01 · 2 pages View document
14 Apr 2025 Appointment of Mr Neil Allan Thomsett as a director on 2025-04-01 · 2 pages View document
2 Jan 2025 GUARANTEE2 · 3 pages View document
2 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages View document
2 Jan 2025 AGREEMENT2 · 1 page View document
2 Jan 2025 PARENT_ACC · 50 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
16 Jan 2024 PARENT_ACC · 50 pages View document
16 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages View document
20 Dec 2023 AGREEMENT2 · 1 page View document
20 Dec 2023 GUARANTEE2 · 3 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
22 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages View document
22 Dec 2022 PARENT_ACC · 45 pages View document
22 Dec 2022 GUARANTEE2 · 3 pages View document
22 Dec 2022 AGREEMENT2 · 1 page View document
30 Nov 2022 Registration of charge 049538350001, created on 2022-11-29 · 54 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
6 Dec 2021 Full accounts made up to 2021-03-31 · 17 pages View document
11 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
24 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Jun 2020 ARTICLES OF ASSOCIATION View document
23 Jun 2020 ADOPT ARTICLES 10/06/2020 View document
5 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 18 THE COURTYARD COMMON LANE CULCHETH WARRINGTON WA3 4HA View document
5 May 2020 CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED View document
21 Apr 2020 DIRECTOR APPOINTED MR JOHANN NATHAN DAVEY View document
21 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES DINGWALL View document
21 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLENGER View document
21 Apr 2020 DIRECTOR APPOINTED MR ALEX DOUGLAS ALWAY View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM BELLENGER / 20/12/2019 View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
25 Feb 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM CAST HOUSE OLD MILL BUSINESS PARK GIBRALTAR ISLAND ROAD LEEDS LS10 1RJ View document
25 Feb 2015 DIRECTOR APPOINTED MISS NICOLA JANE BENNETT View document
19 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD View document
19 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JEFFREY ORTON View document
19 Feb 2015 DIRECTOR APPOINTED MR MICHAEL GRAHAM BELLENGER View document
19 Feb 2015 DIRECTOR APPOINTED MR JAMES MALCOLM DINGWALL View document
2 Dec 2014 SECTION 519 View document
6 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BECKETT View document
3 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PENELOPE FULLERTON View document
3 Mar 2014 SECRETARY APPOINTED MR JEFFREY CHRISTOPHER ORTON View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN View document
8 Jan 2014 SECRETARY APPOINTED MRS PENELOPE JANE FULLERTON View document
8 Jan 2014 APPOINTMENT TERMINATED, SECRETARY STACEY ZACZKIEWICZ View document
2 Dec 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
7 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
11 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Jul 2012 APPOINTMENT TERMINATED, SECRETARY STEVE BLOTT View document
3 Jul 2012 SECRETARY APPOINTED MR STACEY ZACZKIEWICZ View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WOOD View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER View document
24 May 2012 DIRECTOR APPOINTED MR PETER JOHN HUBBARD View document
2 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 13 pages View document
25 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
11 Aug 2011 DIRECTOR APPOINTED MR HOWARD POSNER View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WARREN / 16/02/2011 · 2 pages View document
10 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 · 10 pages View document
30 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL · 1 page View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS View document
29 Mar 2010 DIRECTOR APPOINTED ROBERT MICHAEL WILLIAMS View document
17 Mar 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM DETTINGEN HOUSE DETTINGEN WAY BURY ST EDMUNDS SUFFOLK IP33 3TU View document
16 Mar 2010 APPOINTMENT TERMINATED, SECRETARY HENRY HATFIELD View document
16 Mar 2010 DIRECTOR APPOINTED MR PETER JOHN HUBBARD View document
16 Mar 2010 DIRECTOR APPOINTED MARK WOOD View document
16 Mar 2010 SECRETARY APPOINTED STEVE BLOTT View document
16 Mar 2010 DIRECTOR APPOINTED MICHAEL WARREN View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR TOTAL BROKER SOLUTIONS LIMITED View document
27 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RYRIE View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR LYNNE HOBDEN-CLARKE View document
6 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EUSTACE RYRIE / 06/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ANN HOBDEN-CLARKE / 06/11/2009 View document
6 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOTAL BROKER SOLUTIONS LIMITED / 06/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 06/11/2009 View document
21 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES View document
9 Apr 2009 DIRECTOR APPOINTED MR BENJAMIN EUSTACE RYRIE View document
9 Apr 2009 DIRECTOR APPOINTED MR MICHAEL JOHN HILL View document
9 Apr 2009 DIRECTOR APPOINTED MR CHRISTOPHER LEONARD BARNES View document
9 Apr 2009 DIRECTOR APPOINTED MRS LYNNE ANN HOBDEN-CLARKE View document
26 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
6 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
5 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
12 Nov 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jul 2006 S366A DISP HOLDING AGM 11/07/06 View document
11 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2006 SECRETARY RESIGNED View document
26 May 2006 NEW DIRECTOR APPOINTED View document
26 May 2006 DIRECTOR RESIGNED View document
26 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB View document
26 May 2006 NEW SECRETARY APPOINTED View document
20 Apr 2006 COMPANY NAME CHANGED COMMUNITY BROKER SERVICES LIMITE D CERTIFICATE ISSUED ON 20/04/06 View document
2 Dec 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 DIRECTOR RESIGNED View document
14 Feb 2005 DIRECTOR RESIGNED View document
11 Nov 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
4 Mar 2004 NEW SECRETARY APPOINTED View document
25 Feb 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 3SB View document
25 Feb 2004 SECRETARY RESIGNED View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
23 Dec 2003 NEW SECRETARY APPOINTED View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2003 DIRECTOR RESIGNED View document
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 COMPANY NAME CHANGED GAG185 LIMITED CERTIFICATE ISSUED ON 18/12/03 View document
5 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document