CompaniesInTheUK

UKGI LIMITED

Company number 03544014 ·

Active

145 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
16 Dec 2025 PARENT_ACC · 42 pages View document
16 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 11 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
22 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
14 Apr 2025 Appointment of Mr Neil Allan Thomsett as a director 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
2 Jan 2025 AGREEMENT2 · 1 page View document
2 Jan 2025 GUARANTEE2 · 3 pages View document
2 Jan 2025 PARENT_ACC · 50 pages View document
2 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
16 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages View document
16 Jan 2024 PARENT_ACC · 50 pages View document
20 Dec 2023 GUARANTEE2 · 3 pages View document
20 Dec 2023 AGREEMENT2 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
22 Dec 2022 Accounts for a small company made up to 2022-03-31 · 15 pages View document
30 Nov 2022 Registration of charge 035440140001, created on 2022-11-29 · 54 pages View document
6 Dec 2021 Full accounts made up to 2021-03-31 · 17 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 12/06/2020 View document
5 May 2020 CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED View document
5 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 18 THE COURTYARD COMMON LANE CULCHETH WARRINGTON WA3 4HA View document
21 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLENGER View document
21 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES DINGWALL View document
21 Apr 2020 DIRECTOR APPOINTED MR ALEX DOUGLAS ALWAY View document
21 Apr 2020 DIRECTOR APPOINTED MR JOHANN NATHAN DAVEY View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES 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
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 9 April 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 DIRECTOR APPOINTED MR MICHAEL GRAHAM BELLENGER View document
19 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JEFFREY ORTON View document
19 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD View document
19 Feb 2015 DIRECTOR APPOINTED MR JAMES MALCOLM DINGWALL View document
2 Dec 2014 SECTION 519 View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BECKETT View document
3 Mar 2014 SECRETARY APPOINTED MR JEFFREY CHRISTOPHER ORTON View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN View document
3 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PENELOPE FULLERTON View document
8 Jan 2014 SECRETARY APPOINTED MRS PENELOPE JANE FULLERTON View document
8 Jan 2014 APPOINTMENT TERMINATED, SECRETARY STACEY ZACZKIEWICZ View document
7 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Apr 2013 Annual return made up to 9 April 2013 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
3 May 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
2 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
11 Aug 2011 DIRECTOR APPOINTED MR HOWARD POSNER View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD View document
11 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WARREN / 16/02/2011 View document
10 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS View document
26 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR APPOINTED ROBERT MICHAEL WILLIAMS View document
17 Mar 2010 DIRECTOR APPOINTED MICHAEL WARREN View document
16 Mar 2010 DIRECTOR APPOINTED MR PETER JOHN HUBBARD View document
16 Mar 2010 SECRETARY APPOINTED STEVE BLOTT View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR TOTAL BROKER SOLUTIONS LIMITED View document
16 Mar 2010 DIRECTOR APPOINTED MARK WOOD View document
16 Mar 2010 APPOINTMENT TERMINATED, SECRETARY HENRY HATFIELD View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM DETTINGEN HOUSE DETTINGEN WAY BURY ST EDMUNDS SUFFOLK IP33 3TU 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
21 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES View document
14 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
9 Apr 2009 DIRECTOR APPOINTED MR BENJAMIN EUSTACE RYRIE View document
9 Apr 2009 DIRECTOR APPOINTED MRS LYNNE ANN HOBDEN-CLARKE View document
9 Apr 2009 DIRECTOR APPOINTED MR CHRISTOPHER LEONARD BARNES View document
9 Apr 2009 DIRECTOR APPOINTED MR MICHAEL JOHN HILL View document
26 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
22 Apr 2008 RETURN MADE UP TO 09/04/08; 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
17 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Apr 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
7 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
5 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 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 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: HIGHAM BUSINESS CENTRE MIDLAND ROAD HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8DW View document
26 May 2006 DIRECTOR RESIGNED View document
26 May 2006 DIRECTOR RESIGNED View document
26 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 May 2006 DIRECTOR RESIGNED View document
26 May 2006 NEW DIRECTOR APPOINTED View document
26 May 2006 NEW SECRETARY APPOINTED View document
18 May 2006 COMPANY NAME CHANGED THE UK FINANCIAL SERVICES CONSOR TIUM LIMITED CERTIFICATE ISSUED ON 18/05/06 View document
19 Apr 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
30 Aug 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
14 Jun 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 DIRECTOR RESIGNED View document
14 Oct 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
6 Apr 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
12 Sep 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
29 Apr 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
25 Sep 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
13 Jun 2002 DIRECTOR RESIGNED View document
10 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
11 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
11 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
20 Jan 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
24 May 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS View document
24 May 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 SECRETARY RESIGNED View document
24 Sep 1998 DIRECTOR RESIGNED View document
24 Sep 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER EX4 3LY View document
24 Sep 1998 NEW SECRETARY APPOINTED View document
8 Sep 1998 COMPANY NAME CHANGED BASHELFCO 2567 LIMITED CERTIFICATE ISSUED ON 09/09/98 View document
9 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document