CompaniesInTheUK

UNDERSHAFT LIMITED

Company number 04075935 ·

Active

94 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 Oct 2026 PARENT_ACC · 340 pages View document
21 Oct 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 22 pages View document
26 Sep 2026 AGREEMENT2 · 1 page View document
26 Sep 2026 GUARANTEE2 · 3 pages View document
3 Jun 2026 Confirmation statement · 3 pages Subscribers only
22 Jan 2026 Termination of a director appointment · 1 page Subscribers only
29 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages View document
7 Aug 2025 Appointment of a director · 2 pages Subscribers only
2 Jun 2025 Confirmation statement · 3 pages Subscribers only
29 May 2025 AGREEMENT2 · 1 page View document
29 May 2025 GUARANTEE2 · 3 pages View document
29 May 2025 PARENT_ACC · 332 pages View document
28 Apr 2025 Change of particulars for corporate secretary · 1 page Subscribers only
31 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 23 pages View document
25 Jul 2024 Appointment of a director · 2 pages Subscribers only
25 Jul 2024 Termination of a director appointment · 1 page Subscribers only
3 Jun 2024 Confirmation statement · 3 pages Subscribers only
21 May 2024 GUARANTEE2 · 3 pages View document
21 May 2024 AGREEMENT2 · 1 page View document
21 May 2024 PARENT_ACC · 372 pages View document
13 May 2024 Appointment of a director · 2 pages Subscribers only
27 Mar 2024 Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 · 1 page View document
5 Jan 2024 Appointment of a director · 2 pages Subscribers only
5 Jan 2024 Termination of a director appointment · 1 page Subscribers only
28 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
22 May 2023 Confirmation statement · 3 pages Subscribers only
20 May 2022 Confirmation statement · 3 pages Subscribers only
13 Jul 2021 Full accounts made up to 2020-12-31 · 26 pages View document
14 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
28 May 2020 Confirmation statement Subscribers only
10 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 May 2019 Confirmation statement Subscribers only
6 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jun 2018 Confirmation statement Subscribers only
8 Mar 2018 Appointment of a director Subscribers only
20 Feb 2018 Termination of a director appointment Subscribers only
1 Jun 2017 Confirmation statement Subscribers only
16 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Jun 2016 Annual return Subscribers only
13 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Oct 2015 Annual return Subscribers only
25 Sep 2015 Appointment of a director Subscribers only
25 Sep 2015 Termination of a director appointment Subscribers only
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Nov 2014 Annual return Subscribers only
6 Aug 2014 Termination of a director appointment Subscribers only
6 Aug 2014 Termination of a director appointment Subscribers only
6 Aug 2014 Termination of a director appointment Subscribers only
6 Aug 2014 Appointment of a director Subscribers only
6 Aug 2014 Appointment of a director Subscribers only
9 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Oct 2013 Annual return Subscribers only
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Nov 2012 Annual return Subscribers only
7 Aug 2012 AUDITOR'S RESIGNATION View document
18 Jul 2012 AUDITOR'S RESIGNATION View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jul 2012 Annual return Subscribers only
18 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Jul 2011 Annual return Subscribers only
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Jul 2010 Annual return Subscribers only
28 Jul 2010 Change of particulars for corporate director Subscribers only
28 Jul 2010 Change of particulars for corporate director Subscribers only
28 Jul 2010 Change of particulars for corporate secretary Subscribers only
28 Jan 2010 Change of director's details Subscribers only
27 Jan 2010 ADOPT ARTICLES 22/01/2010 View document
17 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Jun 2009 Filing Subscribers only
19 Aug 2008 Filing Subscribers only
1 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jul 2008 Filing Subscribers only
12 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 Filing Subscribers only
4 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2006 Filing Subscribers only
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jun 2005 Filing Subscribers only
28 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jul 2004 Filing Subscribers only
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Oct 2003 Filing Subscribers only
20 Aug 2003 AUD RE-APP/REMUNERATION 21/12/01 View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Sep 2002 Filing Subscribers only
10 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Jul 2002 Filing Subscribers only
9 Jul 2002 Filing Subscribers only
2 Jan 2002 S80A AUTH TO ALLOT SEC 21/12/01 View document
28 Sep 2001 Filing Subscribers only
27 Dec 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 View document
21 Sep 2000 Incorporation Subscribers only
21 Sep 2000 Filing Subscribers only