UKITB
Company number 06505485 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 18 Feb 2026 | Change of details for Mr Michael Andrew Smith as a person with significant control on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Mike Smith on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Secretary's details changed for Mike Smith on 2026-02-18 · 1 page | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 24 Jul 2025 | Appointment of Ms Nicola Louise Martin as a director on 2025-07-24 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Apr 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 17 Apr 2024 | Appointment of Mr Simon Frankish as a director on 2024-03-22 · 2 pages | View document |
| 26 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 17 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Termination of appointment of Clive Bates as a director on 2023-04-01 · 1 page | View document |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 6 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Jun 2019 | COMPANY NAME CHANGED UKTB CERTIFICATE ISSUED ON 06/06/19 | View document |
| 6 Jun 2019 | NE01 & SPECIAL RESOLUTION ACTIONED | View document |
| 25 May 2019 | CHANGE OF NAME 29/03/2019 | View document |
| 25 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 12 Oct 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 115B DRYSDALE STREET HOXTON LONDON N1 6ND UNITED KINGDOM | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Feb 2016 | 15/02/16 NO MEMBER LIST | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 114-116 CURTAIN ROAD LONDON EC2A 4JB | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Mar 2015 | 15/02/15 NO MEMBER LIST | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Mar 2014 | 15/02/14 NO MEMBER LIST | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Mar 2013 | 15/02/13 NO MEMBER LIST | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Mar 2012 | 15/02/12 NO MEMBER LIST | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Mar 2011 | 15/02/11 NO MEMBER LIST | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MC LACHLAN | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MIKE SMITH / 15/02/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 15/02/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWLES / 15/02/2010 | View document |
| 16 Mar 2010 | 15/02/10 NO MEMBER LIST | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SMITH / 15/02/2010 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Oct 2009 | PREVEXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 1 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIKE SMITH / 06/01/2009 | View document |
| 1 May 2009 | ANNUAL RETURN MADE UP TO 15/02/09 | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED FERGUS ROBERT ADAM MC LACHLAN | View document |
| 19 May 2008 | DIRECTOR APPOINTED GEOFFREY JOHN THOMPSON | View document |
| 19 May 2008 | DIRECTOR APPOINTED CLIVE FULLER BATES | View document |
| 19 May 2008 | DIRECTOR APPOINTED IAN HOWLES | View document |
| 19 May 2008 | DIRECTOR AND SECRETARY APPOINTED MIKE SMITH | View document |
| 19 May 2008 | DIRECTOR APPOINTED PETER WILLIAMS | View document |
| 15 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |