UKAMS LIMITED filing history - Find and update company information

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UKAMS LIMITED

Company number 01801574

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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)
18 Apr 2024	TM01	Termination of appointment of Nicholas Charles Cooper Neale as a director on 1 April 2024	View PDF Termination of appointment of Nicholas Charles Cooper Neale as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AD01	Registered office address changed from PO Box 19, C/O Mbda Uk Limited Six Hills Way Stevenage Hertfordshire SG1 2DA to Mbda Uk Six Hills Way Stevenage Hertfordshire SG1 2DA on 1 March 2024	View PDF Registered office address changed from PO Box 19, C/O Mbda Uk Limited Six Hills Way Stevenage Hertfordshire SG1 2DA to Mbda Uk Six Hills Way Stevenage Hertfordshire SG1 2DA on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
06 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mr Giles Jonathan Lock as a director on 1 February 2021	View PDF Appointment of Mr Giles Jonathan Lock as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP03	Appointment of Mr Giles Jonathan Lock as a secretary on 1 February 2021	View PDF Appointment of Mr Giles Jonathan Lock as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Christopher Nigel Evans as a director on 31 January 2021	View PDF Termination of appointment of Christopher Nigel Evans as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM02	Termination of appointment of Christopher Nigel Evans as a secretary on 31 January 2021	View PDF Termination of appointment of Christopher Nigel Evans as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
12 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	CH01	Director's details changed for Mr Peter Heinrich Charles Bols on 31 March 2020	View PDF Director's details changed for Mr Peter Heinrich Charles Bols on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
08 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AP01	Appointment of Mr Christopher James Allam as a director on 17 May 2018	View PDF Appointment of Mr Christopher James Allam as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM01	Termination of appointment of David Iain Armstrong as a director on 31 December 2017	View PDF Termination of appointment of David Iain Armstrong as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CH01	Director's details changed for Mr David Iain Armstrong on 23 September 2017	View PDF Director's details changed for Mr David Iain Armstrong on 23 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
04 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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