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UCTAL LTD (04023586)

UCTAL LTD (04023586) is an active UK company. incorporated on 29 June 2000. with registered office in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. UCTAL LTD has been registered for 25 years.

Company Number
04023586
Status
active
Type
ltd
Incorporated
29 June 2000
Age
25 years
Address
84 The Downs, Altrincham, WA14 2QJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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UCTAL LTD

UCTAL LTD is an active company incorporated on 29 June 2000 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UCTAL LTD was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04023586

LTD Company

Age

25 Years

Incorporated 29 June 2000

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026

Previous Company Names

UNIQUE COMMUNICATIONS GROUP LIMITED
From: 29 June 2000To: 3 November 2010
Contact
Address

84 The Downs Altrincham, WA14 2QJ,

Previous Addresses

100 Talbot Road 1St Floor Old Trafford Manchester Lancashire M16 0PG
From: 29 June 2000To: 18 April 2012
Timeline

6 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Jun 00
Funding Round
Oct 09
Share Buyback
Oct 09
Director Left
Mar 10
New Owner
Nov 24
New Owner
Nov 24
2
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

143

Accounts With Accounts Type Micro Entity
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 November 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
30 October 2024
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
31 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
3 July 2018
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 July 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 April 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2011
AAAnnual Accounts
Legacy
7 March 2011
MG02MG02
Legacy
3 March 2011
MG02MG02
Legacy
1 March 2011
MG02MG02
Certificate Change Of Name Company
3 November 2010
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
29 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Capital Name Of Class Of Shares
9 October 2009
SH08Notice of Name/Rights of Class of Shares
Legacy
9 October 2009
122122
Capital Allotment Shares
9 October 2009
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 October 2009
SH08Notice of Name/Rights of Class of Shares
Resolution
9 October 2009
RESOLUTIONSResolutions
Resolution
9 October 2009
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
9 October 2009
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Current Extended
8 October 2009
AA01Change of Accounting Reference Date
Legacy
31 July 2009
363aAnnual Return
Accounts With Accounts Type Group
2 April 2009
AAAnnual Accounts
Accounts With Accounts Type Group
3 December 2008
AAAnnual Accounts
Legacy
7 July 2008
363aAnnual Return
Legacy
28 December 2007
288bResignation of Director or Secretary
Legacy
28 December 2007
288bResignation of Director or Secretary
Legacy
13 September 2007
88(2)R88(2)R
Legacy
26 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 March 2007
AAAnnual Accounts
Legacy
1 February 2007
288bResignation of Director or Secretary
Legacy
8 September 2006
395Particulars of Mortgage or Charge
Resolution
4 August 2006
RESOLUTIONSResolutions
Legacy
4 August 2006
363sAnnual Return (shuttle)
Legacy
4 August 2006
288aAppointment of Director or Secretary
Legacy
22 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 March 2006
AAAnnual Accounts
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Legacy
28 November 2005
123Notice of Increase in Nominal Capital
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Resolution
28 November 2005
RESOLUTIONSResolutions
Legacy
2 November 2005
395Particulars of Mortgage or Charge
Legacy
22 August 2005
287Change of Registered Office
Legacy
19 August 2005
88(2)R88(2)R
Legacy
19 August 2005
363sAnnual Return (shuttle)
Legacy
1 August 2005
88(2)R88(2)R
Resolution
22 March 2005
RESOLUTIONSResolutions
Resolution
22 March 2005
RESOLUTIONSResolutions
Resolution
22 March 2005
RESOLUTIONSResolutions
Resolution
22 March 2005
RESOLUTIONSResolutions
Legacy
22 March 2005
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
3 March 2005
AAAnnual Accounts
Legacy
2 March 2005
88(3)88(3)
Legacy
2 March 2005
88(2)R88(2)R
Legacy
6 September 2004
363sAnnual Return (shuttle)
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
11 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 March 2004
AAAnnual Accounts
Accounts With Accounts Type Group
17 October 2003
AAAnnual Accounts
Legacy
15 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
15 October 2003
88(2)R88(2)R
Legacy
6 August 2003
363sAnnual Return (shuttle)
Legacy
15 July 2003
123Notice of Increase in Nominal Capital
Resolution
15 July 2003
RESOLUTIONSResolutions
Resolution
15 July 2003
RESOLUTIONSResolutions
Resolution
15 July 2003
RESOLUTIONSResolutions
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
2 June 2003
288aAppointment of Director or Secretary
Legacy
23 December 2002
288bResignation of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
13 December 2002
122122
Resolution
13 December 2002
RESOLUTIONSResolutions
Resolution
13 December 2002
RESOLUTIONSResolutions
Resolution
13 December 2002
RESOLUTIONSResolutions
Legacy
5 September 2002
288aAppointment of Director or Secretary
Legacy
27 August 2002
287Change of Registered Office
Legacy
24 July 2002
122122
Legacy
24 July 2002
122122
Legacy
24 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 2002
AAAnnual Accounts
Legacy
7 June 2002
287Change of Registered Office
Legacy
19 February 2002
225Change of Accounting Reference Date
Legacy
16 November 2001
395Particulars of Mortgage or Charge
Legacy
12 November 2001
363sAnnual Return (shuttle)
Legacy
11 September 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
288aAppointment of Director or Secretary
Legacy
16 August 2001
225Change of Accounting Reference Date
Legacy
8 August 2001
88(2)R88(2)R
Legacy
28 July 2001
288aAppointment of Director or Secretary
Memorandum Articles
4 July 2001
MEM/ARTSMEM/ARTS
Legacy
4 July 2000
288bResignation of Director or Secretary
Legacy
4 July 2000
288bResignation of Director or Secretary
Legacy
4 July 2000
287Change of Registered Office
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Incorporation Company
29 June 2000
NEWINCIncorporation