UXSPECIFICS LTD
Company number 08000380 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Appointment of Mrs Isha Parmar as a director on 2026-03-11 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of Anuj Tyagi as a director on 2026-03-13 · 1 page | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 18 Feb 2026 | Appointment of Mr Anuj Tyagi as a director on 2026-02-16 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of Isha Parmar as a director on 2026-02-17 · 1 page | View document |
| 11 Jan 2026 | Confirmation statement made on 2025-12-29 with updates · 4 pages | View document |
| 21 Nov 2025 | Appointment of Mrs Isha Parmar as a director on 2025-11-21 · 2 pages | View document |
| 21 Nov 2025 | Termination of appointment of Anuj Tyagi as a director on 2025-11-21 · 1 page | View document |
| 5 Sep 2025 | Notification of Isha Parmar as a person with significant control on 2025-08-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Feb 2025 | Change of details for Mr Anuj Tyagi as a person with significant control on 2024-12-29 · 2 pages | View document |
| 2 Feb 2025 | Confirmation statement made on 2024-12-29 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Jan 2024 | Confirmation statement made on 2023-12-29 with updates · 4 pages | View document |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-29 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Nov 2020 | Registered office address changed from , 1 Ashwell Place, Watford, Hertfordshire, WD24 5JX, England to 10 Canter Close Aldenham Watford Hertfordshire WD25 8EX on 2020-11-29 · 1 page | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM PLAZA 8 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1FW | View document |
| 23 Aug 2019 | Registered office address changed from , Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW to 10 Canter Close Aldenham Watford Hertfordshire WD25 8EX on 2019-08-23 · 1 page | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ANUJ TYAGI / 13/08/2019 | View document |
| 13 Aug 2019 | CESSATION OF ISHA PARMAR AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ TYAGI / 08/07/2015 | View document |
| 29 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISHA PARMAR / 08/07/2015 | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 22 Jan 2014 | SECRETARY APPOINTED MRS ISHA PARMAR | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Registered office address changed from , 2 Fox Close, Borehamwood, Hertfordshire, WD6 3HS, United Kingdom on 2013-03-21 · 1 page | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 2 FOX CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 3HS UNITED KINGDOM | View document |
| 21 Feb 2013 | COMPANY NAME CHANGED INFRASYSTEMS CONSULTING LIMITED CERTIFICATE ISSUED ON 21/02/13 | View document |
| 21 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |