UKLTD LIMITED
Company number 08517593 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 24 Apr 2026 | Termination of appointment of Leandro Miguel Morais Seabra as a director on 2026-02-18 · 1 page | View document |
| 24 Apr 2026 | Registered office address changed from 152 City Road London EC1V 2NX England to 9 Chester Road Anfield Liverpool L6 4DY on 2026-04-24 · 1 page | View document |
| 24 Apr 2026 | Cessation of Leandro Miguel Morais Seabra as a person with significant control on 2026-02-18 · 1 page | View document |
| 24 Apr 2026 | Notification of Jeffrey Graham Caddick as a person with significant control on 2026-02-18 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 24 Apr 2026 | Appointment of Mr Jeffrey Graham Caddick as a director on 2026-02-18 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 May 2025 | ANNOTATION | View document |
| 7 May 2025 | ANNOTATION | View document |
| 7 May 2025 | ANNOTATION | View document |
| 7 May 2025 | ANNOTATION | View document |
| 7 May 2025 | ANNOTATION | View document |
| 23 Apr 2025 | Notification of Leandro Miguel Morais Seabra as a person with significant control on 2025-04-08 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 22 Apr 2025 | Second filing of Confirmation Statement dated 2025-03-22 · 3 pages | View document |
| 22 Apr 2025 | Second filing for the appointment of Mr Leandro Miguel Morais Seabra as a director · 3 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Leandro Miguel Morais Sebra on 2025-04-08 · 2 pages | View document |
| 8 Apr 2025 | Appointment of Mr Leandro Miguel Morais Sebra as a director on 2025-04-08 · 2 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-22 with updates · 4 pages | View document |
| 27 Jan 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 15 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 30 Jan 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES | View document |
| 29 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 31 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK DAVENPORT | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MUNRO | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCANTLAND | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR NICK DAVENPORT | View document |
| 31 Mar 2020 | CESSATION OF JAMES ALBERT SCANTLAND AS A PSC | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | 10/03/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 1 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 Mar 2017 | DIRECTOR APPOINTED MR JAMES ALBERT SCANTLAND | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK DAVENPORT | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MR ARTHUR JOHN MUNRO | View document |
| 18 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 21 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 5 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 7 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |