UKI SYSTEMS LTD
Company number 06266803 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 5 pages | View document |
| 11 Dec 2025 | Termination of appointment of Benjamin Dimitri Schimmel as a director on 2025-12-05 · 1 page | View document |
| 11 Dec 2025 | Appointment of Mr Leopold Schimmel as a director on 2025-12-05 · 2 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 15 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr Jacob Schimmel on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr Benjamin Dimitri Schimmel on 2024-12-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 2 Feb 2024 | Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2024-02-02 · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Appointment of Mr Benjamin Dimitri Schimmel as a director on 2023-03-01 · 2 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-06-01 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 07/09/2020 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Mar 2018 | PREVSHO FROM 29/03/2017 TO 28/03/2017 | View document |
| 22 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY VERED SCHIMMEL | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SCHIMMEL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 20 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 3 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Dec 2015 | PREVSHO FROM 01/04/2015 TO 31/03/2015 | View document |
| 23 Dec 2015 | PREVEXT FROM 25/03/2015 TO 01/04/2015 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS | View document |
| 20 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 25 March 2014 | View document |
| 22 Dec 2014 | PREVSHO FROM 26/03/2014 TO 25/03/2014 | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 54/56 EUSTON STREET LONDON NW1 2ES | View document |
| 15 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts for the year ending 25 March 2014 | View accounts |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Dec 2013 | PREVSHO FROM 27/03/2013 TO 26/03/2013 | View document |
| 31 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2013 | PREVSHO FROM 28/03/2012 TO 27/03/2012 | View document |
| 21 Dec 2012 | PREVSHO FROM 29/03/2012 TO 28/03/2012 | View document |
| 1 Nov 2012 | COMPANY NAME CHANGED GRANGEHILL ESTATES LIMITED CERTIFICATE ISSUED ON 01/11/12 | View document |
| 1 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 26/07/2010 | View document |
| 11 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERED SCHIMMEL / 26/07/2010 | View document |
| 23 Mar 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2011 | PREVSHO FROM 30/03/2011 TO 29/03/2011 | View document |
| 23 Aug 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Aug 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 26 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | CURRSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 4 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | FIRST GAZETTE | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 6 PRINCES PARK AVENUE LONDON NW11 0JP | View document |
| 19 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |