URBAN CONTROL LIMITED

Company number 09950591

Date	Type	Description	View / Download
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(204 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Apr 2023	AP01	Appointment of Mr William James Hoy as a director on 31 March 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Matthew John Webb as a director on 31 March 2023	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(167 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	(4 pages)
26 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(5 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	(35 pages)
22 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
18 Oct 2021	AP03	Appointment of Mr Jonathan Charles Hornby as a secretary on 12 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr Matt Webb as a director on 12 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr Jonathan Charles Hornby as a director on 12 October 2021	(2 pages)
18 Oct 2021	PSC02	Notification of Dw Windsor Group Limited as a person with significant control on 12 October 2021	(2 pages)
18 Oct 2021	PSC07	Cessation of Thomas Walter David Webster as a person with significant control on 12 October 2021	(1 page)
18 Oct 2021	TM02	Termination of appointment of Christopher Gerald Anderson as a secretary on 12 October 2021	(1 page)
18 Oct 2021	PSC07	Cessation of Nikola Susan Thompson as a person with significant control on 12 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Thomas Walter David Webster as a director on 12 October 2021	(1 page)