UBICAP SOLUTIONS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025

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06/01/256 January 2025 Registered office address changed to PO Box 4385, 10720398 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-06

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06/01/256 January 2025

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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22/09/2322 September 2023 Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PV on 2023-09-22

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07/06/237 June 2023 Confirmation statement made on 2023-04-10 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/01/2119 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DU FEU

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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18/03/2018 March 2020 COMPANY NAME CHANGED BURTON PARK ESTATES LIMITED CERTIFICATE ISSUED ON 18/03/20

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16/03/2016 March 2020 DIRECTOR APPOINTED MR IAN DU FEU

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 120 STEPHENDALE ROAD LONDON FULHAM SW6 2PH

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA DUPONT

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03/03/203 March 2020 CESSATION OF EMMA DUPONT AS A PSC

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23/10/1923 October 2019 DIRECTOR APPOINTED MR JONATHAN ROGER DUPONT

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 10 HASKER STREET LONDON SW3 2LG UNITED KINGDOM

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11/04/1711 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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