UBERTAS BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/185 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1825 May 2018 | APPLICATION FOR STRIKING-OFF |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 05/01/185 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH LYNASS |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1610 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 225 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 01/02/2016 |
| 16/03/1616 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 01/02/2016 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR KEITH LYNASS |
| 16/03/1616 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 285 |
| 28/10/1528 October 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER |
| 15/12/1415 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1415 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 285 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 25/10/2013 |
| 19/02/1419 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 25/10/2013 |
| 23/01/1423 January 2014 | 22/11/13 STATEMENT OF CAPITAL GBP 300 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR MARK ANTHONY WALKER |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LACEY / 02/02/2013 |
| 15/02/1315 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 08/10/118 October 2011 | REGISTERED OFFICE CHANGED ON 08/10/2011 FROM PRIORYMOUNT, 51 BROAD ROAD SALE CHESHIRE M33 2ES |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LACEY / 31/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CROWLEY / 31/10/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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