UNIVERSAL MOBILE ENTERPRISES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-22 with updates

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14/02/2414 February 2024 Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-14

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09/02/249 February 2024 Cessation of Cliq Holding B. V. as a person with significant control on 2023-12-29

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09/02/249 February 2024 Notification of Cliq Digital Ag as a person with significant control on 2018-08-01

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31/01/2431 January 2024 Cessation of Cliq Digital Ag as a person with significant control on 2023-12-29

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31/01/2431 January 2024 Notification of Cliq Holding B. V. as a person with significant control on 2023-12-29

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23/08/2323 August 2023 Full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-22 with no updates

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09/05/229 May 2022 Confirmation statement made on 2022-04-22 with no updates

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26/04/2226 April 2022 Director's details changed for Mr Luc Voncken on 2022-04-21

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23/03/2223 March 2022 Registration of charge 068840620007, created on 2022-03-21

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068840620006

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068840620005

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11/12/1911 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/12/193 December 2019 FIRST GAZETTE

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068840620004

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28/11/1928 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068840620003

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/12/1811 December 2018 FIRST GAZETTE

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / CLIQ DIGITAL AG / 06/09/2018

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIQ DIGITAL AG

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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23/04/1823 April 2018 CESSATION OF RICHARD STEPHEN JOHN KEELEY AS A PSC

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23/04/1823 April 2018 CESSATION OF ALEXIS VALENTINE ROOKE AS A PSC

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21/12/1721 December 2017 30/04/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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26/07/1726 July 2017 DIRECTOR APPOINTED MR BEN BOS

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26/07/1726 July 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAME ROOKE

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXIS ROOKE

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD KEELEY

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26/07/1726 July 2017 DIRECTOR APPOINTED MR LUC VONCKEN

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30/06/1730 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068840620002

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30/06/1730 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068840620001

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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27/07/1327 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068840620001

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068840620002

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / GRAHAME INGRAM ROOKE / 23/04/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS VALENTINE ROOKE / 23/04/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN JOHN KEELEY / 23/04/2013

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01/05/131 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 9 THAMES STREET CHARLBURY OXFORD OX7 3QL

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16/05/1216 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS VALENTINE ROOKE / 22/04/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEELEY / 22/04/2011

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09/05/119 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/07/1028 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/07/1028 July 2010 COMPANY NAME CHANGED UNIVERSAL MOBILE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 28/07/10

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05/07/105 July 2010 Annual return made up to 22 April 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEELEY / 14/04/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS VALENTINE ROOKE / 14/04/2010

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18/06/1018 June 2010 SECRETARY APPOINTED GRAHAME INGRAM ROOKE

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM BARN FARM HURST BERKSHIRE RG10 0RX ENGLAND

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22/04/0922 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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