UNDERACE LIMITED
Company number 03550116 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 12 Sep 2025 | Notification of Laura Maria Letizia Bertele as a person with significant control on 2024-02-01 · 2 pages | View document |
| 12 Sep 2025 | Cessation of Andrew Cefai as a person with significant control on 2024-02-01 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Mar 2023 | Cessation of Credence Fiduciary Limited as a person with significant control on 2023-03-01 · 1 page | View document |
| 23 Mar 2023 | Notification of Andrew Cefai as a person with significant control on 2023-03-01 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 7 Oct 2021 | Change of details for Credence Holdings Ltd as a person with significant control on 2020-01-16 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 23 Sep 2021 | Cessation of The Atol Trust as a person with significant control on 2017-01-20 · 1 page | View document |
| 23 Sep 2021 | Notification of Credence Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Sep 2021 | Registered office address changed from 119 the Hub, 300 Kensal Road London W10 5BE United Kingdom to Hilton Consulting Studio 133 222 Kensal Road London W10 5BN on 2021-09-23 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES | View document |
| 17 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY ROXANNE CACHIA | View document |
| 17 Mar 2021 | SECRETARY APPOINTED MR ANDREW CEFAI | View document |
| 17 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CEFAI / 17/03/2021 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY RAISSA SAMMUT | View document |
| 9 Oct 2017 | SECRETARY APPOINTED MS. ROXANNE CACHIA | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Jun 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 15 Jun 2016 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 22 EASTCHEAP LONDON EC3M 1EU UNITED KINGDOM | View document |
| 15 Jun 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC | View document |
| 28 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 9 Jun 2015 | SECRETARY APPOINTED MS RAISSA SAMMUT | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR. ANDREW CEFAI | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM GROUND FLOOR 227 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7AS | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JANKE | View document |
| 30 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT UNITED KINGDOM | View document |
| 29 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM NEW PREMIER HOUSE 3RD FLOOR 150 SOUTHAMPTON ROW, BLOOMSBURY LONDON WC1B 5AL UNITED KINGDOM | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MS MARGARET LOUISE JANKE | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 21/04/2012 | View document |
| 2 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CARENZA | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 21 LEIGH STREET LONDON WC1H 9QX | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 | View document |
| 13 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 14 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 May 2010 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES | View document |
| 11 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | S386 DISP APP AUDS 24/03/2009 | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 14 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | DELIVERY EXT'D 3 MTH 30/04/05 | View document |
| 16 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 18 CONWAY STREET LONDON W1T 6BE | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Aug 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 199 PICCADILLY LONDON W1V 9LE | View document |
| 15 May 2004 | RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 12 Nov 1999 | £ NC 1000/1000000 12/07/98 | View document |
| 12 Nov 1999 | NC INC ALREADY ADJUSTED 12/07/98 | View document |
| 24 May 1999 | NEW SECRETARY APPOINTED | View document |
| 24 May 1999 | SECRETARY RESIGNED | View document |
| 24 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | SECRETARY RESIGNED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 21 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |