UBC ENTERPRISES LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 25/04/2525 April 2025 | Registered office address changed from Wtc 1M 10 Floor Spinningfields 3 Hardman Street Manchester M3 3HF to Capital Tower 91 Waterloo Road London SE1 8RT on 2025-04-25 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/04/2430 April 2024 | Termination of appointment of Alpha Capital Management Ltd as a director on 2024-04-18 |
| 30/04/2430 April 2024 | Certificate of change of name |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 19/04/2419 April 2024 | Termination of appointment of Jennifer Catherine Rene as a director on 2024-04-09 |
| 19/04/2419 April 2024 | Appointment of Marcel Weil as a director on 2024-04-18 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 09/02/229 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY ALPHA CONSULTING GROUP LTD |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/02/1615 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/03/152 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1414 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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