UKI LIMITED
Company number 03377517 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 18 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 |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 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 · 5 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 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 · 5 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-05-29 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 15 Oct 2021 | Appointment of Mr Alexander Schimmel as a director on 2021-10-15 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-05-29 with updates · 5 pages | View document |
| 9 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 8 Apr 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | PREVSHO FROM 26/03/2018 TO 25/03/2018 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR BENJAMIN DIMITRI SCHIMMEL | View document |
| 24 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | PREVSHO FROM 27/03/2017 TO 26/03/2017 | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR NATHANIEL EUGENE SCHIMMEL | View document |
| 22 Dec 2017 | PREVSHO FROM 28/03/2017 TO 27/03/2017 | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR VERETTE SCHIMMEL | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERETTE SCHIMMEL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | View document |
| 1 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Mar 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | View document |
| 24 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | 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 |
| 17 Nov 2015 | Registered office address changed from , Suite 137 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2015-11-17 · 1 page | View document |
| 24 Aug 2015 | PREVEXT FROM 27/12/2014 TO 31/03/2015 | View document |
| 20 Jul 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Dec 2014 | PREVSHO FROM 28/12/2013 TO 27/12/2013 | View document |
| 24 Sep 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 | View document |
| 1 Sep 2014 | Registered office address changed from , 54-56 Euston Street, London, NW1 2ES to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2014-09-01 · 1 page | 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 29 May 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Dec 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | View document |
| 16 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 30 Jul 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 22 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Dec 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 25 Sep 2012 | FIRST GAZETTE | View document |
| 20 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 22 Dec 2011 | PREVSHO FROM 28/03/2011 TO 31/12/2010 | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERED SCHIMMEL / 26/07/2010 | View document |
| 10 Aug 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 26/07/2011 | View document |
| 19 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Dec 2010 | PREVSHO FROM 29/03/2010 TO 28/03/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 | View document |
| 24 Aug 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM SCHIMMEL | View document |
| 29 Jan 2010 | PREVSHO FROM 30/03/2009 TO 29/03/2009 | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR ELIANE SCHIMMEL | View document |
| 17 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 29 Jan 2009 | PREVSHO FROM 31/03/2008 TO 30/03/2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007 | View document |
| 15 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1317) LIMITED CERTIFICATE ISSUED ON 08/08/97 | View document |
| 24 Jul 1997 | SECRETARY RESIGNED | View document |
| 24 Jul 1997 | DIRECTOR RESIGNED | View document |
| 22 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1997 | 287 · 1 page | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 50 STRATTON STREET LONDON W1X 6NX | View document |
| 10 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |