UNDERSHOT LTD
Company number 04114468 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 29 Oct 2021 | Notification of Robert Joseph Woolley as a person with significant control on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Cessation of Carol Ann Brown as a person with significant control on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Cessation of Peter Brown as a person with significant control on 2021-10-08 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Peter Brown as a director on 2021-10-08 · 1 page | View document |
| 11 Oct 2021 | Registered office address changed from Acomb Grange, Grange Lane York York YO23 3QZ to Crown House York Road Shiptonthorpe York YO43 3PF on 2021-10-11 · 1 page | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 8 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 3 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 29 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 24 Feb 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 3 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 13 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 6 May 2011 | 31/12/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 8 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 13 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWN / 05/11/2009 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL BROWN | View document |
| 4 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 13 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: ACOMB GRANGE GRANGE LANE N YORKS YO23 3QZ | View document |
| 21 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: ACOMB GRANGE GRANGE LANE YORK YO23 3QZ | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |