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Dato Capital United Kingdom

United Carlton Office Systems LTD

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Reports

Full Company ReportUNITED CARLTON OFFICE SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02118025
Record last updated Tuesday, April 27, 2021 1:08:01 PM UTC
Official Address Meadow Court Dukesway Team Valley Trading Estate Lamesley
There are 10 companies registered at this street
Locality Lamesley
Region Gateshead, England
Postal Code NE110PZ
Sector Wholesale of other office machinery and equipment

Charts

Visits

UNITED CARLTON OFFICE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-82025-22025-401

Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2019 Resignation of 3 people: one Sales Executive and one Director (a man) Resignation of 3 people: one Sales Executive and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 4, 2013 Change of particulars for director Change of particulars for director
Registry Jul 3, 2013 Annual return Annual return
Registry Jul 3, 2013 Change of particulars for director Change of particulars for director
Registry Jul 3, 2013 Change of particulars for director 2118... Change of particulars for director 2118...
Registry Jul 3, 2013 Change of particulars for director Change of particulars for director
Registry Jul 3, 2013 Change of particulars for director 2118... Change of particulars for director 2118...
Registry Jul 3, 2013 Change of particulars for director Change of particulars for director
Registry Jul 3, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Mar 28, 2013 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Registry May 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Sep 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 20, 2011 Change of particulars for director Change of particulars for director
Registry Feb 3, 2011 Change of particulars for director 2118... Change of particulars for director 2118...
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 15, 2009 Register of members Register of members
Registry Jul 15, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2009 Change in situation or address of registered office 2118... Change in situation or address of registered office 2118...
Financials May 6, 2009 Annual accounts Annual accounts
Registry Aug 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Oct 29, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 5, 2007 Annual return Annual return
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry Jun 27, 2006 Annual return Annual return
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jun 21, 2005 Annual return Annual return
Financials Feb 10, 2005 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Jul 14, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Jul 11, 2003 Annual return Annual return
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars 2118... Notice of change of directors or secretaries or in their particulars 2118...
Registry Jul 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 2, 2003 Annual accounts Annual accounts
Registry Mar 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 20, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2118... Declaration of satisfaction in full or in part of a mortgage or charge 2118...
Registry Oct 24, 2002 Appointment of a director Appointment of a director
Registry Oct 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2002 Particulars of a mortgage or charge 2118... Particulars of a mortgage or charge 2118...
Registry Jun 24, 2002 Annual return Annual return
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry Sep 17, 2001 Annual return Annual return
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2001 Director's particulars changed Director's particulars changed
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Appointment of a director Appointment of a director
Registry Oct 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2000 Appointment of a director Appointment of a director
Registry Oct 20, 2000 Appointment of a director 2118... Appointment of a director 2118...
Registry Oct 20, 2000 Appointment of a director Appointment of a director
Registry Oct 20, 2000 Appointment of a director 2118... Appointment of a director 2118...
Registry May 3, 2000 Memorandum of association Memorandum of association
Registry Apr 5, 2000 Change of name certificate Change of name certificate
Registry Mar 30, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2000 Five appointments: 5 men Five appointments: 5 men
Registry Sep 13, 1999 Annual return Annual return
Registry Mar 23, 1999 Change of accounting reference date Change of accounting reference date
Financials Dec 20, 1998 Annual accounts Annual accounts
Registry Nov 13, 1998 Resignation of a director Resignation of a director
Registry Nov 13, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 1998 Appointment of a director Appointment of a director
Registry Nov 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 1998 Resignation of a director Resignation of a director
Registry Nov 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 1998 Annual return Annual return
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry May 29, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 6, 1997 Annual return Annual return
Financials Jun 25, 1997 Annual accounts Annual accounts
Registry Aug 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1996 Annual return Annual return
Financials Apr 18, 1996 Annual accounts Annual accounts
Registry Jul 5, 1995 Annual return Annual return
Registry Feb 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge

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