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UCL INVESTMENTS LIMITED

Company number 02861370

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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)
14 May 2024	TM01	Termination of appointment of Matthew Haydn Swales as a director on 1 May 2024	View PDF Termination of appointment of Matthew Haydn Swales as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	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 - 7 pages (7 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 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 - 7 pages (7 pages)
23 Dec 2022	AP03	Appointment of Mrs Charulata Gorasia as a secretary on 23 November 2022	View PDF Appointment of Mrs Charulata Gorasia as a secretary on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mrs Charulata Gorasia as a director on 23 November 2022	View PDF Appointment of Mrs Charulata Gorasia as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Fiona Michelle Ryland as a director on 20 October 2022	View PDF Termination of appointment of Fiona Michelle Ryland as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Matthew Haydn Swales as a director on 20 October 2022	View PDF Appointment of Mr Matthew Haydn Swales as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 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 - 7 pages (7 pages)
11 Apr 2022	TM01	Termination of appointment of Philip Harding as a director on 16 April 2021	View PDF Termination of appointment of Philip Harding as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM02	Termination of appointment of Philip Harding as a secretary on 16 April 2021	View PDF Termination of appointment of Philip Harding as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 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 - 7 pages (7 pages)
10 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
12 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AP01	Appointment of Mrs Fiona Michelle Ryland as a director on 22 March 2019	View PDF Appointment of Mrs Fiona Michelle Ryland as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	TM01	Termination of appointment of Rex Knight as a director on 21 March 2019	View PDF Termination of appointment of Rex Knight as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages)
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 12 pages (12 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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UCL INVESTMENTS LIMITED

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