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GOOGLE UK LIMITED

Company number 03977902

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2025	CS01	Confirmation statement made on 20 April 2025 with no updates	View PDF Confirmation statement made on 20 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AD01	Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 1 st. Giles High Street London WC2H 8AG on 19 November 2024	View PDF Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 1 st. Giles High Street London WC2H 8AG on 19 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
03 Oct 2024	CH01	Director's details changed for Mr Kenneth Hohee Yi on 30 August 2024	View PDF Director's details changed for Mr Kenneth Hohee Yi on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Valentine Anthony Bohan as a director on 15 November 2023	View PDF Appointment of Valentine Anthony Bohan as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Paul Terence Manicle as a director on 15 November 2023	View PDF Termination of appointment of Paul Terence Manicle as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA01	Current accounting period extended from 30 December 2022 to 31 December 2022	View PDF Current accounting period extended from 30 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA01	Current accounting period extended from 30 June 2021 to 30 December 2021	View PDF Current accounting period extended from 30 June 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 44 pages (44 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 32 pages (32 pages)
25 Jan 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 25/04/2019 as it was factually inaccurate or was derived from something factually inaccurate.
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 33 pages (33 pages)
22 Aug 2017	PSC05	Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017	View PDF Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 34 pages (34 pages)

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GOOGLE UK LIMITED

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