THE UBIQUITY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Registered office address changed from S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU to Millgrove House Parc Ty Glas Cardiff CF14 5DU on 2023-12-04 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2018 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CESSATION OF BYRON DAVID LLOYD AS A PSC |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN AYRE |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BYRON LLOYD |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR IAN AYRE |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1623 June 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 167.80 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 16 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091868460001 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 15/10/1515 October 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ARTICLES OF ASSOCIATION |
| 24/04/1524 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | COMPANY NAME CHANGED PURE INCITE LTD CERTIFICATE ISSUED ON 27/02/15 |
| 24/02/1524 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 170.14 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR NIGEL GREENAWAY |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED CHAD TRAFFORD JAMES |
| 24/02/1524 February 2015 | S80A AUTH TO ALLOT SEC 23/01/2015 |
| 24/02/1524 February 2015 | S80A AUTH TO ALLOT SEC 23/01/2015 |
| 24/02/1524 February 2015 | ADOPT ARTICLES 23/01/2015 |
| 24/02/1524 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1524 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1524 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/02/1524 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/02/1524 February 2015 | RESOLUTION TO REDENOMINATE SHARES 23/01/2015 |
| 24/02/1524 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 176.31 |
| 24/02/1524 February 2015 | SUB-DIVISION 23/01/15 |
| 22/08/1422 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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