UNDERCURRENT (UK) LIMITED
Company number 06502805 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Registered office address changed from 36 Gloucester Avenue Ga.9B London NW1 7BB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2026-03-05 · 3 pages | View document |
| 26 Feb 2026 | Statement of affairs · 9 pages | View document |
| 12 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Feb 2026 | Resolutions · 1 page | View document |
| 16 Jan 2026 | Satisfaction of charge 065028050004 in full · 1 page | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 16 May 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 20 Sep 2023 | Satisfaction of charge 065028050003 in full · 1 page | View document |
| 9 Aug 2023 | Registration of charge 065028050004, created on 2023-08-09 · 24 pages | View document |
| 16 May 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 16 May 2023 | Registered office address changed from 50 Eastcastle Street London W1W 8EA England to 36 Gloucester Avenue Ga.9B London NW1 7BB on 2023-05-16 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 6 Feb 2023 | Satisfaction of charge 065028050002 in full · 1 page | View document |
| 31 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Termination of appointment of Richard Clarke as a secretary on 2021-12-30 · 1 page | View document |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | PSC'S CHANGE OF PARTICULARS / THE DIVINER NETWORK LIMITED / 13/09/2018 | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE BUCKLEY / 13/09/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065028050002 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 16 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 146 MARYLEBONE ROAD LONDON NW1 5PH | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CLARKE / 01/01/2015 | View document |
| 30 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 2.01 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT UNITED KINGDOM | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED MS NICOLE BUCKLEY | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1.01 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CLARKE / 01/10/2009 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM G17 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT | View document |
| 19 Mar 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM PO BOX 25, 122 WATLING STREET RADLETT HERTS WD7 8QR | View document |
| 11 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CLARKE / 04/03/2009 | View document |
| 13 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |