UL VS LIMITED: Filings
Overview
| Company Name | UL VS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02117901 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UL VS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Termination of appointment of Gitte Schjotz as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ryan David Robinson as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Todd James Denison as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 30, 2019
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2019
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on Jul 14, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0