UKS HEALTH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 07/11/237 November 2023 | Second filing of Confirmation Statement dated 2020-09-29 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-29 with updates |
| 19/07/2319 July 2023 | Director's details changed for Mr Gordon Harold Simister on 2023-07-19 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 03/03/233 March 2023 | Registration of charge 049137180004, created on 2023-02-22 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 26/01/2226 January 2022 | Satisfaction of charge 049137180002 in full |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 30/11/2030 November 2020 | Confirmation statement made on 2020-09-29 with no updates |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 19/03/2019 March 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 15/10/1915 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1915 October 2019 | COMPANY NAME CHANGED UKS MOBILITY DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 15/10/19 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049137180002 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON SIMISTER / 03/04/2019 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 61 61 WASHWAY ROAD SALE CHESHIRE M33 7SS ENGLAND |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SIMISTER / 01/04/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MICHAEL JOHN SIMISTER |
| 19/12/1819 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 447 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9AA |
| 20/04/1820 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 19/12/1719 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GORDON HAROLD SIMISTER / 10/11/2017 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAROLD SIMISTER / 10/11/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS VICTORIA MICHELLE HADCOCK / 11/10/2017 |
| 12/10/1712 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA MICHELLE HADCOCK / 11/10/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA MICHELLE HADCOCK / 11/10/2017 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 08/01/178 January 2017 | 01/09/04 STATEMENT OF CAPITAL GBP 100 |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 12/12/1612 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | 29/09/15 NO CHANGES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | 29/09/14 NO CHANGES |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MICHELLE HADCOCK / 01/08/2014 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | 29/09/12 NO CHANGES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/11/1125 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | 29/09/11 NO CHANGES |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/1027 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 328 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5NH |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 26 F THE INNOVATION CENTRE INNOVATION WAY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9TT |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: HOLTON HOUSE CHURCH LANE HOLTON LE CLAY LINCOLNSHIRE DN36 5AQ |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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