UNDERFLOOR HEATING SYSTEMS LIMITED
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Date | Description |
---|---|
23/07/2523 July 2025 New | Micro company accounts made up to 2024-10-31 |
07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
25/07/2425 July 2024 | Micro company accounts made up to 2023-10-31 |
04/03/244 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
30/04/2030 April 2020 | CESSATION OF RONNIE RICKARD PIKULINSKY AS A PSC |
30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONNIE RICKARD PIKULINSKY |
09/12/199 December 2019 | APPOINTMENT TERMINATED, SECRETARY JULIAN HAND |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
11/06/1611 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BERG / 11/03/2016 |
11/06/1611 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 60 NORTHFIELD STREET WORCESTER WR1 1NT |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
22/06/1522 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
25/06/1425 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
14/06/1214 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
21/06/1121 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
27/07/1027 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
08/07/098 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BERG / 26/02/2009 |
26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM APARTMENT 6 6 LANSDOWNE CRESCENT WORCESTER WORCESTERSHIRE WR3 8JE |
20/06/0820 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
26/06/0726 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
06/07/066 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
01/07/041 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 38 BITTERN ROAD ST PETERS WORCESTER WORCESTERSHIRE WR5 3LT |
05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | NEW SECRETARY APPOINTED |
09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
09/10/029 October 2002 | SECRETARY RESIGNED |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | DIRECTOR RESIGNED |
01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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