Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UKLEP (2003) LIMITED

Company number 04904181

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
19 Jul 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 21 pages (21 pages)
19 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 55 pages (55 pages)
19 Jul 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
19 Jul 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
14 May 2026 MR04 Satisfaction of charge 049041810009 in full
View PDF Satisfaction of charge 049041810009 in full - link opens in a new window - 1 page (1 page)
14 May 2026 MR04 Satisfaction of charge 049041810008 in full
View PDF Satisfaction of charge 049041810008 in full - link opens in a new window - 1 page (1 page)
14 May 2026 MR04 Satisfaction of charge 049041810007 in full
View PDF Satisfaction of charge 049041810007 in full - link opens in a new window - 1 page (1 page)
10 Apr 2026 MR01 Registration of charge 049041810010, created on 9 April 2026
View PDF Registration of charge 049041810010, created on 9 April 2026 - link opens in a new window - 56 pages (56 pages)
16 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Sep 2025 CS01 Confirmation statement made on 18 September 2025 with no updates
View PDF Confirmation statement made on 18 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
08 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 55 pages (55 pages)
08 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
08 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
08 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
22 May 2025 MR01 Registration of charge 049041810009, created on 20 May 2025
View PDF Registration of charge 049041810009, created on 20 May 2025 - link opens in a new window - 59 pages (59 pages)
11 Apr 2025 AD01 Registered office address changed from 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 11 April 2025
View PDF Registered office address changed from 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 11 April 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
15 Feb 2023 AD02 Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
View PDF Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD - link opens in a new window - 1 page (1 page)
08 Feb 2023 AD01 Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023
View PDF Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022 MR01 Registration of charge 049041810008, created on 22 December 2022
View PDF Registration of charge 049041810008, created on 22 December 2022 - link opens in a new window - 62 pages (62 pages)