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UKFF SOLUTIONS LTD

Company number 05545999

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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)
27 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
21 Jul 2021 AA Micro company accounts made up to 31 December 2020
06 Nov 2020 PSC01 Notification of Dean Anthony Leaman as a person with significant control on 2 December 2016
18 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
18 Sep 2020 PSC07 Cessation of Dean Leaman as a person with significant control on 18 September 2020
18 Sep 2020 TM02 Termination of appointment of Dean Anthony Leaman as a secretary on 1 September 2020
18 Sep 2020 AD01 Registered office address changed from Unit 10 a Spring Meadow Industrial Estate Spring Meadow Road Wentloog Cardiff CF3 8ES to Unit 10a Springmeadow Business Park Rumney Cardiff CF3 2ES on 18 September 2020
03 Apr 2020 AA Micro company accounts made up to 31 December 2019
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
13 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-10
31 Oct 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
27 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
10 Nov 2016 CS01 Confirmation statement made on 25 August 2016 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100