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UG IT Consultancy Ltd

Documents

Total Documents52
Total Pages170

Filing History

17 February 2021Total exemption full accounts made up to 31 March 2020
3 October 2020Confirmation statement made on 3 August 2020 with no updates
30 August 2019Total exemption full accounts made up to 31 March 2019
3 August 2019Notification of Sadaf Usman as a person with significant control on 1 December 2018
3 August 2019Confirmation statement made on 3 August 2019 with updates
3 August 2019Change of details for Mr Muhammad Usman Ghani as a person with significant control on 1 December 2018
30 November 2018Confirmation statement made on 16 November 2018 with no updates
3 October 2018Current accounting period extended from 30 November 2018 to 31 March 2019
29 August 2018Total exemption full accounts made up to 30 November 2017
28 November 2017Change of details for Mr Muhammad Usman Ghani as a person with significant control on 28 November 2017
28 November 2017Change of details for Mr Muhammad Usman Ghani as a person with significant control on 28 November 2017
28 November 2017Confirmation statement made on 16 November 2017 with no updates
28 November 2017Confirmation statement made on 16 November 2017 with no updates
28 November 2017Director's details changed for Mr Muhammad Usman Ghani on 28 November 2017
28 November 2017Director's details changed for Mr Muhammad Usman Ghani on 28 November 2017
25 August 2017Total exemption small company accounts made up to 30 November 2016
25 August 2017Total exemption small company accounts made up to 30 November 2016
19 December 2016Registered office address changed from 38 Carmel House 332-336 Perth Road Ilford Essex IG2 6FH to 54 Hughes Road Ilford IG6 2FP on 19 December 2016
19 December 2016Confirmation statement made on 16 November 2016 with updates
19 December 2016Registered office address changed from 38 Carmel House 332-336 Perth Road Ilford Essex IG2 6FH to 54 Hughes Road Ilford IG6 2FP on 19 December 2016
19 December 2016Confirmation statement made on 16 November 2016 with updates
26 February 2016Total exemption small company accounts made up to 30 November 2015
26 February 2016Total exemption small company accounts made up to 30 November 2015
25 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
14 December 2014Total exemption small company accounts made up to 30 November 2014
14 December 2014Total exemption small company accounts made up to 30 November 2014
11 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
13 April 2014Total exemption small company accounts made up to 30 November 2013
13 April 2014Total exemption small company accounts made up to 30 November 2013
9 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
9 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
11 November 2013Registered office address changed from 2 Sycamore Walk Ilford Essex IG6 1HD England on 11 November 2013
11 November 2013Registered office address changed from 2 Sycamore Walk Ilford Essex IG6 1HD England on 11 November 2013
10 August 2013Total exemption small company accounts made up to 30 November 2012
10 August 2013Total exemption small company accounts made up to 30 November 2012
10 March 2013Registered office address changed from 112 Caledon Road East Ham E6 2EZ England on 10 March 2013
10 March 2013Registered office address changed from 112 Caledon Road East Ham E6 2EZ England on 10 March 2013
28 November 2012Annual return made up to 16 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 16 November 2012 with a full list of shareholders
27 November 2012Director's details changed for Mr Muhammad Usman Ghani on 1 October 2012
27 November 2012Director's details changed for Mr Muhammad Usman Ghani on 1 October 2012
27 November 2012Director's details changed for Mr Muhammad Usman Ghani on 1 October 2012
15 November 2012Registered office address changed from 70 Queen Eleanors Road Guildford GU2 7SN England on 15 November 2012
15 November 2012Registered office address changed from 70 Queen Eleanors Road Guildford GU2 7SN England on 15 November 2012
28 November 2011Director's details changed for Mr Muhammad Usman Ghani on 26 November 2011
28 November 2011Director's details changed for Mr Muhammad Usman Ghani on 26 November 2011
19 November 2011Director's details changed for Mr Usman Ghani on 19 November 2011
19 November 2011Director's details changed for Mr Usman Ghani on 19 November 2011
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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