UKRT GROUP LIMITED
Company number 05579570 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Amended total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 4 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 5 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Jan 2023 | Change of details for Mr Darren Abernethy as a person with significant control on 2023-01-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 15 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 11/07/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM COOLAIR HOUSE BROADWAY DUKINFIELD CHESHIRE SK16 4UR | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 8 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795700001 | View document |
| 11 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES 07/01/16 TREASURY CAPITAL GBP 6400 | View document |
| 11 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES 07/01/16 TREASURY CAPITAL GBP 5433 | View document |
| 11 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES 06/01/16 TREASURY CAPITAL GBP 3200 | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAY | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABERNETHY | View document |
| 21 Dec 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 9600 | View document |
| 5 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 27 Jan 2015 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 21 Jan 2015 | COMPANY NAME CHANGED UK FM GROUP LIMITED CERTIFICATE ISSUED ON 21/01/15 | View document |
| 21 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055795700001 | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Feb 2014 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DILKES | View document |
| 30 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 1 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DIKES / 01/10/2011 | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY · 1 page | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODGE GRAY / 01/01/2010 | View document |
| 26 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DIKES / 01/01/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ABERNETHY / 01/01/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 01/01/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 01/01/2010 · 2 pages | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAY / 01/01/2010 · 2 pages | View document |
| 26 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 01/01/2010 · 1 page | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED BRIAN DIKES · 2 pages | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED ANDREW SMITH | View document |
| 17 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | SECRETARY RESIGNED | View document |
| 4 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | NC INC ALREADY ADJUSTED 30/03/06 | View document |
| 27 Apr 2006 | £ NC 100/100000 30/03 | View document |
| 26 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 3 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Nov 2005 | SECRETARY RESIGNED | View document |
| 30 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |