UBUNTU CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-08-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/07/2416 July 2024 Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Michael Ernest Ettling on 2024-07-16

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16/07/2416 July 2024 Change of details for Mr Michael Ernest Ettling as a person with significant control on 2024-07-16

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11/07/2411 July 2024 Second filing of Confirmation Statement dated 2024-04-02

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05/06/245 June 2024 Second filing of a statement of capital following an allotment of shares on 2023-05-01

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29/05/2429 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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12/04/2412 April 2024 Confirmation statement made on 2024-04-02 with no updates

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/06/231 June 2023 Termination of appointment of Chantal Ettling as a director on 2023-05-31

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-02 with no updates

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08/04/228 April 2022 Change of details for Mr Michael Ernest Ettling as a person with significant control on 2022-03-28

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07/04/227 April 2022 Confirmation statement made on 2022-04-02 with updates

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06/04/226 April 2022 Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG to Bank House 81 st Judes Road Englefield Green TW20 0DF on 2022-04-06

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04/04/224 April 2022 Total exemption full accounts made up to 2021-08-31

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28/03/2228 March 2022 Change of details for Mr Michael Ettling as a person with significant control on 2022-03-28

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/04/216 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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10/03/2010 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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04/02/194 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/05/1814 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/04/1618 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/04/1521 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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14/04/1414 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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09/09/139 September 2013 PREVEXT FROM 30/04/2013 TO 31/08/2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST ETTLING / 08/09/2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST ETTLING / 08/09/2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL ETTLING / 08/09/2013

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03/09/133 September 2013 COMPANY NAME CHANGED MAXMARC LIMITED CERTIFICATE ISSUED ON 03/09/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/06/1320 June 2013 Annual return made up to 2 April 2013 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/04/1225 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/06/1117 June 2011 Annual return made up to 2 April 2011 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST ETTLING / 09/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL ETTLING / 09/09/2010

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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26/08/1026 August 2010 Annual return made up to 2 April 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL ETTLING / 29/10/2009

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 10 CHACOMBE PLACE BEACONSFIELD HP9 2WS

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST ETTLING / 30/10/2009

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03/08/103 August 2010 FIRST GAZETTE

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY KATE LINGE

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW BRADLEY

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11/05/0911 May 2009 DIRECTOR APPOINTED CHANTAL ETTLING

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11/05/0911 May 2009 DIRECTOR APPOINTED MICHAEL ETTLING

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 58 FRIAR GATE DERBY DERBYSHIRE DE1 1DF

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04/04/094 April 2009 COMPANY NAME CHANGED BJ NO.1 LIMITED CERTIFICATE ISSUED ON 07/04/09

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02/04/092 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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