ULD SERVICES LTD
Company number 11965536 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-09-09 with no updates · 3 pages | View document |
| 7 Sep 2026 | Termination of appointment of Charles Rowan Galloway as a director on 2026-08-14 · 1 page | View document |
| 22 May 2026 | Previous accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 5 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 3 Apr 2026 | PARENT_ACC · 41 pages | View document |
| 3 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 12 Feb 2026 | Director's details changed for Mr Nicholas Donald Payne on 2026-02-09 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 6 Oct 2025 | Change of details for Earthpole Limited as a person with significant control on 2025-09-09 · 2 pages | View document |
| 19 Sep 2025 | Director's details changed for Mr Charles Rowan Galloway on 2025-02-25 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 4 Jun 2025 | Change of details for Earthpole Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Charles Rowan Galloway as a director on 2025-02-25 · 2 pages | View document |
| 3 Mar 2025 | Registered office address changed from Unit 2, Heathrow Logistics Park Logistics Prk Bedfont Road Feltham Middlesex TW14 8EE England to 44 - 45 Beaufort Court Admirals Way London E14 9XL on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Amir Saadeddin Ibrahim as a director on 2025-02-25 · 2 pages | View document |
| 27 Feb 2025 | Cessation of Holly Joanne Baker as a person with significant control on 2025-02-25 · 1 page | View document |
| 27 Feb 2025 | Notification of Earthpole Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 27 Feb 2025 | Cessation of Steve Lindsay Cloran as a person with significant control on 2025-02-25 · 1 page | View document |
| 27 Feb 2025 | Cessation of Nicholas Donald Payne as a person with significant control on 2025-02-25 · 1 page | View document |
| 27 Feb 2025 | Termination of appointment of Holly Joanne Baker as a director on 2025-02-25 · 1 page | View document |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Total exemption full accounts made up to 2023-05-31 · 5 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 11 Feb 2021 | PREVEXT FROM 30/04/2020 TO 31/05/2020 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 24 Jun 2020 | 26/04/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 24 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 26/04/2019 | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 26/04/2019 | View document |
| 23 Jun 2020 | DIRECTOR APPOINTED HOLLY JOANNE BAKER | View document |
| 23 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE CLORAN | View document |
| 23 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY JOANNE BAKER | View document |
| 23 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD PAYNE / 26/04/2019 | View document |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 26 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |