UL VS LIMITED

02117901
UNIT 1-4 HORIZON WADE ROAD KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8AH

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2024 accounts Annual Accounts 37 Buy now
12 Mar 2024 resolution Resolution 3 Buy now
07 Mar 2024 capital Return of Allotment of shares 3 Buy now
03 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
28 Jul 2023 capital Return of Allotment of shares 4 Buy now
14 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 resolution Resolution 3 Buy now
19 Dec 2022 capital Return of Allotment of shares 3 Buy now
06 Sep 2022 accounts Annual Accounts 24 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 41 Buy now
06 Sep 2022 resolution Resolution 1 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 accounts Change Account Reference Date Company Previous Extended 3 Buy now
05 May 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
04 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
13 Apr 2022 officers Termination of appointment of director (Sajeev Jesudas) 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 resolution Resolution 2 Buy now
22 Sep 2021 accounts Annual Accounts 25 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/20 41 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/12/20 1 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 30/12/20 3 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 30/12/20 3 Buy now
19 May 2021 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
30 Nov 2020 accounts Annual Accounts 34 Buy now
30 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 43 Buy now
30 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 resolution Resolution 4 Buy now
26 Jun 2020 accounts Annual Accounts 29 Buy now
26 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
26 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 25 Buy now
09 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 41 Buy now
09 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 6 Buy now
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 41 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 accounts Amended Accounts 24 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 Feb 2018 officers Appointment of director (Director Ryan David Robinson) 2 Buy now
09 Feb 2018 officers Appointment of director (Director Gitte Schjotz) 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Michael a Saltzman) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 20 Buy now
10 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 37 Buy now
10 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
24 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2016 accounts Annual Accounts 19 Buy now
09 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 37 Buy now
09 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
09 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
09 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
09 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
13 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
13 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Brian Watson) 1 Buy now
07 Dec 2015 annual-return Annual Return 7 Buy now
03 Dec 2015 officers Termination of appointment of director (Stephen Alexander Kirk) 1 Buy now
03 Dec 2015 officers Termination of appointment of secretary (Stephen Alexander Kirk) 1 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
14 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 37 Buy now
14 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
14 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
16 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 Dec 2014 annual-return Annual Return 7 Buy now
17 Oct 2014 accounts Annual Accounts 15 Buy now
17 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 39 Buy now
17 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
17 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
26 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 39 Buy now
18 Dec 2013 accounts Annual Accounts 15 Buy now
18 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 40 Buy now
06 Dec 2013 annual-return Annual Return 8 Buy now
06 Dec 2013 officers Termination of appointment of director (Stephen Wenc) 1 Buy now
04 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
19 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
15 Apr 2013 change-of-name Certificate Change Of Name Company 5 Buy now
15 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
28 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2012 annual-return Annual Return 8 Buy now
15 Oct 2012 accounts Annual Accounts 17 Buy now
02 Dec 2011 annual-return Annual Return 8 Buy now
02 Dec 2011 officers Change of particulars for director (Brian Watson) 2 Buy now
21 Sep 2011 accounts Annual Accounts 19 Buy now
11 Mar 2011 miscellaneous Miscellaneous 2 Buy now