UNDERFLOOR HEATING SYSTEMS LIMITED

Company number 04549443 ·

Active

74 filings

Date Filing
15 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
7 Mar 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
7 Mar 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
4 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View document
30 Apr 2020 CESSATION OF RONNIE RICKARD PIKULINSKY AS A PSC View document
30 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONNIE RICKARD PIKULINSKY View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
9 Dec 2019 APPOINTMENT TERMINATED, SECRETARY JULIAN HAND View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
19 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
20 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
8 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
11 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BERG / 11/03/2016 View document
11 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
24 Mar 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 60 NORTHFIELD STREET WORCESTER WR1 1NT View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
22 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
25 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
11 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
21 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
27 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
8 Jul 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
26 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BERG / 26/02/2009 View document
26 Feb 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM APARTMENT 6 6 LANSDOWNE CRESCENT WORCESTER WORCESTERSHIRE WR3 8JE View document
20 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
6 Jun 2008 31/10/07 TOTAL EXEMPTION FULL View document
26 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
26 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
13 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
6 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
15 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
13 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
1 Jul 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
16 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
24 Mar 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 38 BITTERN ROAD ST PETERS WORCESTER WORCESTERSHIRE WR5 3LT View document
5 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2002 NEW SECRETARY APPOINTED View document
9 Oct 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
9 Oct 2002 SECRETARY RESIGNED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 DIRECTOR RESIGNED View document
1 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document