UV DESIGN & ENGINEERING LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-08 with updates

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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29/11/2329 November 2023 Cessation of Colin Ducker as a person with significant control on 2023-11-28

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29/11/2329 November 2023 Cessation of Susan Marie Phillips as a person with significant control on 2023-11-28

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29/11/2329 November 2023 Notification of Oakdale Products Holdings Ltd as a person with significant control on 2023-11-28

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19/10/2319 October 2023 Micro company accounts made up to 2023-08-31

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15/09/2315 September 2023 Termination of appointment of Susan Marie Phillips as a director on 2023-09-15

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-08 with no updates

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10/03/2310 March 2023 Satisfaction of charge 077321520001 in full

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05/12/225 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MR COLIN DUCKER / 22/05/2017

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARIE PHILLIPS

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM THE STABLES CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL

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24/05/1724 May 2017 DIRECTOR APPOINTED MISS SUSAN MARIE PHILLIPS

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 13/05/16 STATEMENT OF CAPITAL GBP 100

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077321520001

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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