UKIG.COM LIMITED

Company number 04801899 ·

Active

82 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-17 with updates · 4 pages View document
19 Mar 2026 Director's details changed for Georges Emile Karam on 2026-03-01 · 2 pages View document
19 Mar 2026 Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 2026-03-19 · 1 page View document
19 Mar 2026 Director's details changed for Mr Thomas Rory St John Meadows on 2026-03-01 · 2 pages View document
19 Mar 2026 Change of details for Mr Georges Emile Karam as a person with significant control on 2026-03-01 · 2 pages View document
19 Mar 2026 Secretary's details changed for Mr Thomas Rory St John Meadows on 2026-03-01 · 1 page View document
7 Oct 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-17 with updates · 4 pages View document
10 Dec 2024 Micro company accounts made up to 2024-06-30 · 4 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 May 2024 Secretary's details changed for Mr Thomas Rory St John Meadows on 2020-04-01 · 1 page View document
12 Feb 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-17 with updates · 4 pages View document
20 Jun 2023 Director's details changed for Georges Emile Karam on 2023-06-01 · 2 pages View document
27 Feb 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
16 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Sep 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 28 ELY PLACE THIRD FLOOR LONDON EC1N 6AA View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
28 Aug 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2019 View document
28 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGES EMILE KARAM View document
27 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MONA ACHKAR EP EMILE KARAM View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 DIRECTOR APPOINTED MR THOMAS RORY ST JOHN MEADOWS View document
20 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
30 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
11 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Aug 2016 DIRECTOR APPOINTED MRS MONA ACHKAR EP EMILE KARAM View document
22 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Jun 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD View document
18 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jun 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
18 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
18 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 18/06/2011 View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Aug 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGES EMILE KARAM / 01/10/2009 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
25 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
21 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 Jun 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Aug 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 39 CLOTH FAIR, LONDON, EC1A 7NR View document
1 Aug 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 Aug 2004 DIRECTOR RESIGNED View document
10 Aug 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
28 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
12 Jul 2003 NEW DIRECTOR APPOINTED View document
25 Jun 2003 NEW DIRECTOR APPOINTED View document
25 Jun 2003 DIRECTOR RESIGNED View document
25 Jun 2003 SECRETARY RESIGNED View document
25 Jun 2003 NEW SECRETARY APPOINTED View document
25 Jun 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT View document
17 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document