UKOS LTD

03926059
UNIT 6 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD ENGLAND HP2 7TE

Documents

Documents
Date Category Description Pages
03 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2025 accounts Annual Accounts 11 Buy now
16 Jan 2025 officers Appointment of director (Mrs Sarah Louise Hughes) 2 Buy now
19 Sep 2024 accounts Annual Accounts 11 Buy now
29 May 2024 officers Appointment of director (Miss Emma Halldearn) 2 Buy now
15 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2024 officers Termination of appointment of director (Peter John Gowing) 1 Buy now
14 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 accounts Annual Accounts 10 Buy now
05 May 2022 accounts Annual Accounts 10 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Ian Michael Haywood) 2 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Peter John Gowing) 2 Buy now
11 Aug 2021 accounts Annual Accounts 18 Buy now
25 Mar 2021 officers Termination of appointment of secretary (David Johnson) 1 Buy now
04 Mar 2021 officers Change of particulars for secretary (David Johnson) 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 officers Change of particulars for director (Mr Ian Michael Haywood) 2 Buy now
02 Mar 2021 officers Change of particulars for director (Mr David Johnson) 2 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 Nov 2020 incorporation Re Registration Memorandum Articles 21 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
25 Nov 2020 change-of-name Reregistration Public To Private Company 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Peter Ratcliffe) 1 Buy now
06 Oct 2020 accounts Annual Accounts 28 Buy now
07 Jul 2020 mortgage Registration of a charge 7 Buy now
12 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 accounts Annual Accounts 28 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 accounts Annual Accounts 29 Buy now
23 Feb 2018 officers Change of particulars for secretary (David Johnson) 1 Buy now
23 Feb 2018 officers Change of particulars for director (Mr David Johnson) 2 Buy now
14 Feb 2018 officers Change of particulars for secretary (David Johnson) 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 officers Change of particulars for director (David Johnson) 2 Buy now
06 Jul 2017 accounts Annual Accounts 27 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 accounts Annual Accounts 28 Buy now
23 May 2016 capital Return of purchase of own shares 3 Buy now
28 Apr 2016 resolution Resolution 1 Buy now
15 Apr 2016 officers Termination of appointment of director (Owen Charles Andrew) 1 Buy now
07 Mar 2016 annual-return Annual Return 8 Buy now
06 Jul 2015 accounts Annual Accounts 25 Buy now
15 Apr 2015 officers Termination of appointment of director (Andrew Allenby Stannard) 1 Buy now
10 Mar 2015 officers Appointment of secretary (David Johnson) 3 Buy now
06 Mar 2015 annual-return Annual Return 10 Buy now
19 Dec 2014 officers Termination of appointment of director (Roy David Cowan) 1 Buy now
21 Oct 2014 capital Return of purchase of own shares 3 Buy now
02 Oct 2014 resolution Resolution 1 Buy now
22 Jul 2014 accounts Annual Accounts 25 Buy now
11 Jul 2014 officers Termination of appointment of director (Terry Coulson) 1 Buy now
11 Jul 2014 officers Termination of appointment of director (Jeremy Young) 1 Buy now
11 Jul 2014 officers Termination of appointment of secretary (Jeremy Young) 1 Buy now
05 Mar 2014 annual-return Annual Return 13 Buy now
17 Jun 2013 accounts Annual Accounts 23 Buy now
27 Feb 2013 annual-return Annual Return 13 Buy now
29 Nov 2012 capital Statement of capital (Section 108) 5 Buy now
29 Nov 2012 capital Reduction of iss capital and minute (oc) 3 Buy now
29 Nov 2012 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
01 May 2012 accounts Annual Accounts 22 Buy now
27 Feb 2012 annual-return Annual Return 13 Buy now
27 Jun 2011 accounts Annual Accounts 21 Buy now
08 Mar 2011 annual-return Annual Return 13 Buy now
26 May 2010 accounts Annual Accounts 22 Buy now
15 Mar 2010 annual-return Annual Return 13 Buy now
15 Mar 2010 officers Change of particulars for director (Andrew Allenby Stannard) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Ian Michael Haywood) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Owen Charles Andrew) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Peter John Gowing) 2 Buy now
03 Aug 2009 accounts Annual Accounts 21 Buy now
15 May 2009 officers Director's change of particulars / ian haywood / 01/05/2009 1 Buy now
17 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
15 Apr 2009 annual-return Return made up to 10/02/09; full list of members 11 Buy now
09 Jun 2008 accounts Annual Accounts 20 Buy now
11 Mar 2008 annual-return Return made up to 10/02/08; full list of members 11 Buy now
27 Jul 2007 accounts Annual Accounts 20 Buy now
16 Apr 2007 annual-return Return made up to 10/02/07; full list of members 7 Buy now
16 Aug 2006 mortgage Particulars of mortgage/charge 6 Buy now
19 Jun 2006 accounts Annual Accounts 20 Buy now
02 May 2006 mortgage Particulars of mortgage/charge 4 Buy now
28 Mar 2006 annual-return Return made up to 10/02/06; full list of members 6 Buy now
15 Sep 2005 officers Director's particulars changed 1 Buy now
27 Jun 2005 accounts Annual Accounts 20 Buy now
13 Apr 2005 annual-return Return made up to 10/02/05; full list of members 8 Buy now
01 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Mar 2005 officers Director's particulars changed 1 Buy now