UBM DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 20/02/1520 February 2015 | 31/12/13 AUDIT EXEMPTION SUBSIDIARY |
| 05/12/145 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 19/09/1419 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 19/09/1419 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 08/09/148 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 28/08/1428 August 2014 | DISS REQUEST WITHDRAWN |
| 22/08/1422 August 2014 | DISS REQUEST WITHDRAWN |
| 24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN |
| 27/02/1427 February 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/135 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/11/1311 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049208930002 |
| 10/10/1310 October 2013 | APPLICATION FOR STRIKING-OFF |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049208930001 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CROSSWALL NOMINEES LIMITED |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR UNM INVESTMENTS LIMITED |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY CROSSWALL NOMINEES LIMITED |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | COMPANY NAME CHANGED UBM MEDICA LIMITED CERTIFICATE ISSUED ON 31/07/12 |
| 17/07/1217 July 2012 | CHANGE OF NAME 05/07/2012 |
| 01/11/111 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/111 April 2011 | ADOPT ARTICLES 23/03/2011 |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1022 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED CMPMEDICA LIMITED CERTIFICATE ISSUED ON 31/12/09 |
| 31/12/0931 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | COMPANY NAME CHANGED LOOEY LIMITED CERTIFICATE ISSUED ON 13/08/04 |
| 15/12/0315 December 2003 | S80A AUTH TO ALLOT SEC 05/12/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company