UBS HOISTS AND ACCESS LIMITED
Company number 05652986 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Brian Parker as a director on 2026-08-28 · 1 page | View document |
| 5 Jul 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 6 Mar 2023 | Change of details for Mr Fred Vonck as a person with significant control on 2023-03-06 · 2 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 19 Oct 2022 | Appointment of Mr Brian Parker as a director on 2022-10-18 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Oct 2021 | Termination of appointment of Anita Millington as a director on 2021-10-01 · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MRS ANITA MILLINGTON | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED VONCK | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDRICK VONCK / 17/07/2017 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 20 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 7 Jun 2015 | REGISTERED OFFICE CHANGED ON 07/06/2015 FROM 8 RIFLE STREET LONDON E14 6PB | View document |
| 28 May 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1000100 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 20 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 1 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JOHANNA LISTON | View document |
| 4 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 12 Apr 2011 | Annual return made up to 13 December 2010 with full list of shareholders · 4 pages | View document |
| 16 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 · 8 pages | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 18 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 6 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR TONY FAULKNER | View document |
| 22 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY FAULKNER / 18/12/2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | S366A DISP HOLDING AGM 25/01/06 | View document |
| 8 Feb 2006 | S386 DISP APP AUDS 25/01/06 | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | COMPANY NAME CHANGED AVIDICA 2 LIMITED CERTIFICATE ISSUED ON 02/02/06 | View document |
| 13 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |