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UGL LTD

Company number 06307643

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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)
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jul 2021 MR01 Registration of charge 063076430001, created on 8 July 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 PSC02 Notification of Sdw Holdings Limited as a person with significant control on 19 August 2016
14 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
13 Jul 2017 PSC07 Cessation of Simon Wright as a person with significant control on 19 August 2016
13 Jul 2017 PSC07 Cessation of Alison Drury as a person with significant control on 19 August 2016
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 SH10 Particulars of variation of rights attached to shares
08 Sep 2016 SH08 Change of share class name or designation
08 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015