UV CONSULTANCY SERVICES LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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06/06/256 June 2025 Registered office address changed from C/O Quantum Uk Business Solutions Ltd, Breakspear Park, Regus, Ground Floor Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ England to C/O Quantum Uk Business Solutions Ltd, the Imex Building 575-599 Maxted Road,Hemel Hempstead Hertfordshire HP2 7DX on 2025-06-06

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24/04/2524 April 2025 Appointment of Mrs Yogita Sonawane as a director on 2025-04-10

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Confirmation statement made on 2024-12-18 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/03/249 March 2024 Compulsory strike-off action has been discontinued

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09/03/249 March 2024 Compulsory strike-off action has been discontinued

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07/03/247 March 2024 Confirmation statement made on 2023-12-18 with no updates

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Registered office address changed from C/O Quantum Uk Business Solutions Ltd Breakspear Park, Regus,Ground Floor Suite F,Breakspear Way, Hemel Hempste Hertfordshire England HP2 4TZ United Kingdom to C/O Quantum Uk Business Solutions Ltd, Breakspear Park, Regus, Ground Floor Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ on 2023-11-10

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10/11/2310 November 2023 Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Quantum Uk Business Solutions Ltd Breakspear Park, Regus,Ground Floor Suite F,Breakspear Way, Hemel Hempste Hertfordshire England HP2 4TZ on 2023-11-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2022-12-18 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-12-18 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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04/01/164 January 2016 15/12/15 STATEMENT OF CAPITAL GBP 100

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM SECOND FLOOR VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KISHORE SONAWANE / 17/01/2012

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17/01/1217 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS. YOGITA SONAWANE / 17/01/2012

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03/01/123 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KISHORE SONAWANE / 01/09/2011

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01/09/111 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS. YOGITA SONAWANE / 01/09/2011

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15/02/1115 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / YOGITA SONAWANE / 18/12/2009

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23/12/0923 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KISHORE SONAWANE / 18/12/2009

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30/10/0930 October 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM SECOND FLOOR VIKING HOUSE, SWALLOWDALE LANE HEMEL HEMPSTEAD HERTS HP2 7EA

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07/02/097 February 2009 DIRECTOR APPOINTED KISHORE SONAWANE

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07/02/097 February 2009 SECRETARY APPOINTED YOGITA SONAWANE

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18/12/0818 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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