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UNITED KONSULTANTS {MONITORING} LIMITED

Company number 13178647

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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)
08 May 2024 AA Accounts for a dormant company made up to 28 February 2024
21 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2024 CS01 Confirmation statement made on 26 November 2023 with no updates
21 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
03 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
22 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
17 Nov 2021 AP01 Appointment of Ms Alessandra Kim Sherman as a director on 6 November 2021
10 Nov 2021 AD01 Registered office address changed from 39 Oxford Street Newbury RG14 1JX England to 39 Oxford Street Newbury RG14 1JG on 10 November 2021
10 Nov 2021 AD01 Registered office address changed from 39 Oxford Road Mulberry Barkshire RG14 1JX United Kingdom to 39 Oxford Street Newbury RG14 1JX on 10 November 2021
10 Nov 2021 TM01 Termination of appointment of Michael Rogers-Nash as a director on 1 November 2021
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
06 Aug 2021 CS01 Confirmation statement made on 15 May 2021 with updates
05 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-04
04 Aug 2021 AP01 Appointment of Mr Michael Rogers-Nash as a director on 15 May 2021
04 Aug 2021 PSC08 Notification of a person with significant control statement
04 Aug 2021 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 15 May 2021
04 Aug 2021 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 39 Oxford Road Mulberry Barkshire RG141JX on 4 August 2021
04 Aug 2021 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 15 May 2021
04 Aug 2021 PSC07 Cessation of Bryan Thornton as a person with significant control on 15 May 2021
04 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted