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UK SUNDECKS LIMITED

Company number 06559186

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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 Aug 2026	MR04	Satisfaction of charge 065591860002 in full	View PDF Satisfaction of charge 065591860002 in full - link opens in a new window - 8 pages (8 pages)
25 Aug 2026	MR04	Satisfaction of charge 065591860001 in full	View PDF Satisfaction of charge 065591860001 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2026	CS01	Confirmation statement made on 8 April 2026 with no updates	View PDF Confirmation statement made on 8 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2026	RP01AP01	Replacement Filing for the appointment of Graeme Robert Craig as a director	View PDF Replacement Filing for the appointment of Graeme Robert Craig as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2026	AA	Audit exemption subsidiary accounts made up to 30 April 2025	View PDF Audit exemption subsidiary accounts made up to 30 April 2025 - link opens in a new window - 16 pages (16 pages)
03 Feb 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/25 - link opens in a new window - 51 pages (51 pages)
03 Feb 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/25	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/25 - link opens in a new window - 3 pages (3 pages)
03 Feb 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/25 - link opens in a new window - 1 page (1 page)
09 Apr 2025	CS01	Confirmation statement made on 8 April 2025 with no updates	View PDF Confirmation statement made on 8 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 16 pages (16 pages)
04 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 53 pages (53 pages)
04 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
03 Jul 2024	MR01	Registration of charge 065591860002, created on 27 June 2024	View PDF Registration of charge 065591860002, created on 27 June 2024 - link opens in a new window - 78 pages (78 pages)
18 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 52 pages (52 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 17/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	MR01	Registration of charge 065591860001, created on 17 April 2023	View PDF Registration of charge 065591860001, created on 17 April 2023 - link opens in a new window - 78 pages (78 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 53 pages (53 pages)

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UK SUNDECKS LIMITED

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