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UEA COMPANY 1 LIMITED

Company number 06677096

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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)
21 May 2026 TM01 Termination of appointment of Duncan Ian Callaghan as a director on 21 May 2026
View PDF Termination of appointment of Duncan Ian Callaghan as a director on 21 May 2026 - link opens in a new window - 1 page (1 page)
21 May 2026 AP01 Appointment of Mr Jason Raymond Brown as a director on 11 May 2026
View PDF Appointment of Mr Jason Raymond Brown as a director on 11 May 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 TM02 Termination of appointment of Jason Raymond Brown as a secretary on 11 May 2026
View PDF Termination of appointment of Jason Raymond Brown as a secretary on 11 May 2026 - link opens in a new window - 1 page (1 page)
18 May 2026 AA Accounts for a dormant company made up to 31 July 2025
View PDF Accounts for a dormant company made up to 31 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 CS01 Confirmation statement made on 17 August 2025 with no updates
View PDF Confirmation statement made on 17 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2025 AA Accounts for a dormant company made up to 31 July 2024
View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024 TM01 Termination of appointment of Fiona Elaine Lettice as a director on 1 June 2024
View PDF Termination of appointment of Fiona Elaine Lettice as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 AP01 Appointment of Mr Duncan Ian Callaghan as a director on 29 February 2024
View PDF Appointment of Mr Duncan Ian Callaghan as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024 TM01 Termination of appointment of Jonathan Philip Carter as a director on 29 February 2024
View PDF Termination of appointment of Jonathan Philip Carter as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023 AA Accounts for a dormant company made up to 31 July 2023
View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
22 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-11
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-11
- link opens in a new window - 3 pages (3 pages)
18 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
09 Jan 2019 TM01 Termination of appointment of Hubert John French as a director on 31 December 2018
View PDF Termination of appointment of Hubert John French as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)