-
UGS SOUTH EAST LIMITED - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 05021864
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O MAZARS LLP
- 1st Floor Two Chamberlain Square
- Birmingham
- B3 3AX C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-21
- Dissolved on
- 2021-08-19
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ugs Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BYGATE PARNELL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2021-02-12
- Last Date: 2020-01-01
-
UGS SOUTH EAST LIMITED Company Description
- UGS SOUTH EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 05021864. Its current trading status is "closed". It was registered 2004-01-21. It was previously called BYGATE PARNELL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at C/o Mazars Llp .
Get UGS SOUTH EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ugs South East Limited - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Did you know? kompany provides original and official company documents for UGS SOUTH EAST LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-09-25) - 600
-
legacy (2020-07-01) - CAP-SS
-
resolution (2020-07-01) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-01-09) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-07-01) - SH19
-
legacy (2020-07-01) - SH20
-
change-sail-address-company-with-new-address (2020-09-29) - AD02
-
resolution (2020-09-25) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2020-09-25) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-20) - AA
-
confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-26) - AA
-
termination-director-company-with-name-termination-date (2018-03-13) - TM01
-
confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-09) - CS01
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
termination-director-company-with-name-termination-date (2017-07-19) - TM01
-
accounts-with-accounts-type-dormant (2017-09-20) - AA
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
-
accounts-with-accounts-type-dormant (2016-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-08) - AR01
-
resolution (2014-09-09) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
-
accounts-with-accounts-type-dormant (2014-10-02) - AA
-
appoint-corporate-director-company-with-name-date (2014-09-25) - AP02
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-12) - CH01
-
accounts-with-accounts-type-dormant (2013-10-03) - AA
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
termination-director-company-with-name (2013-03-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
-
termination-director-company-with-name (2011-01-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
-
appoint-person-director-company-with-name (2011-01-07) - AP01
-
termination-secretary-company-with-name (2011-03-01) - TM02
-
appoint-person-secretary-company-with-name (2011-03-01) - AP03
-
accounts-with-accounts-type-dormant (2011-03-30) - AA
-
appoint-person-director-company-with-name (2011-01-10) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
keyboard_arrow_right 2010
-
resolution (2010-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
change-account-reference-date-company-current-extended (2010-02-18) - AA01
-
termination-director-company-with-name (2010-03-03) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
-
termination-secretary-company-with-name (2010-03-03) - TM02
-
auditors-resignation-company (2010-03-03) - AUD
-
appoint-person-director-company-with-name (2010-03-03) - AP01
-
appoint-person-secretary-company-with-name (2010-03-04) - AP03
-
legacy (2010-03-17) - MG02
keyboard_arrow_right 2009
-
legacy (2009-12-12) - MG01
-
accounts-with-accounts-type-small (2009-09-08) - AA
-
legacy (2009-03-24) - 363a
-
legacy (2009-02-19) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 363a
-
accounts-with-accounts-type-small (2008-09-10) - AA
-
legacy (2008-08-05) - 403a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-12-23) - AA
-
legacy (2007-02-28) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-07-07) - AA
-
legacy (2006-03-29) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-24) - 395
-
accounts-with-accounts-type-small (2005-04-25) - AA
-
legacy (2005-02-17) - 395
-
legacy (2005-02-17) - 288a
-
legacy (2005-02-17) - 363s
-
legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288b
-
legacy (2004-01-22) - 288a
-
legacy (2004-02-06) - 288a
-
resolution (2004-04-20) - RESOLUTIONS
-
legacy (2004-04-28) - 88(2)R
-
resolution (2004-04-28) - RESOLUTIONS
-
legacy (2004-04-28) - 123
-
incorporation-company (2004-01-21) - NEWINC
-
legacy (2004-11-05) - 225
-
certificate-change-of-name-company (2004-04-26) - CERTNM