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UNDERACK LIMITED

Company number 01303734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2019 PSC04 Change of details for Mr Jitendra Manilal Gathani as a person with significant control on 5 August 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
01 Feb 2019 CH01 Director's details changed for Mr Jitendra Manilai Gathani on 1 February 2019
01 Feb 2019 PSC04 Change of details for Mr Jitendra Manilai Gathani as a person with significant control on 1 February 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
09 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with updates
16 Nov 2017 AA Unaudited abridged accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
10 Jul 2017 PSC01 Notification of Jitendra Manilai Gathani as a person with significant control on 6 April 2016
01 Feb 2017 TM01 Termination of appointment of Vivek Gathani as a director on 14 December 2016
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 AP01 Appointment of Mr Vivek Gathani as a director on 17 May 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,000
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2,000
18 Jun 2015 TM02 Termination of appointment of Dhirubhai Narshibhai Patel as a secretary on 8 May 2015
11 May 2015 AA Total exemption small company accounts made up to 30 June 2014
01 May 2015 CH01 Director's details changed for Mr Jitendra Gathani on 29 April 2015
07 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2,000
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
25 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Dec 2012 AUD Auditor's resignation
09 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Aug 2012 TM01 Termination of appointment of Ian Greenep as a director