UNIVERSITYBUS LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Full accounts made up to 2024-07-31 View Document
18/07/2418 July 2024	Confirmation statement made on 2024-07-18 with updates View Document
19/04/2419 April 2024	Full accounts made up to 2023-07-31 View Document
10/04/2410 April 2024	Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 2024-04-10 View Document
19/12/2319 December 2023	Appointment of Mrs Alison Elizabeth Cain as a director on 2023-12-14 View Document
06/11/236 November 2023	Termination of appointment of Darrel Edward Smyth as a secretary on 2023-10-23 View Document
11/09/2311 September 2023	Termination of appointment of Richard Southern as a director on 2023-08-31 View Document
04/08/234 August 2023	Director's details changed for Mr Garrett Russell Emmerson on 2023-08-03 View Document
03/08/233 August 2023	Confirmation statement made on 2023-07-27 with no updates View Document
03/08/233 August 2023	Director's details changed for Ms Jane Desmond on 2023-08-03 View Document
16/05/2316 May 2023	Resolutions View Document
16/05/2316 May 2023	Resolutions View Document
16/05/2316 May 2023	Memorandum and Articles of Association View Document
05/01/235 January 2023	Full accounts made up to 2022-07-31 View Document
02/03/222 March 2022	Full accounts made up to 2021-07-31 View Document
02/11/212 November 2021	Appointment of Mr Paul Bunting as a director on 2021-11-01 View Document
01/11/211 November 2021	Termination of appointment of Anthony Depledge as a director on 2021-10-31 View Document
27/07/2127 July 2021	Confirmation statement made on 2021-07-27 with no updates View Document
12/07/2112 July 2021	Satisfaction of charge 2 in full View Document
12/07/2112 July 2021	Satisfaction of charge 1 in full View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View Document
03/08/203 August 2020	DIRECTOR APPOINTED MS JANE DESMOND View Document
31/07/2031 July 2020	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIRON View Document
24/01/2024 January 2020	APPOINTMENT TERMINATED, SECRETARY ALEXANDER HALL View Document
24/01/2024 January 2020	SECRETARY APPOINTED MR DARREL EDWARD SMYTH View Document
10/01/2010 January 2020	FULL ACCOUNTS MADE UP TO 31/07/19 View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View Document
06/08/196 August 2019	FOR THE PURPOSE OF SECTION 175 COMPANIES ACT 2006 08/07/2019 View Document
05/02/195 February 2019	DIRECTOR APPOINTED MR GARRETT RUSSELL EMMERSON View Document
05/02/195 February 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON View Document
19/12/1819 December 2018	FULL ACCOUNTS MADE UP TO 31/07/18 View Document
10/09/1810 September 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View Document
26/03/1826 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD SOUTHERN / 14/12/2014 View Document
30/01/1830 January 2018	FULL ACCOUNTS MADE UP TO 31/07/17 View Document
22/09/1722 September 2017	SECRETARY APPOINTED MR ALEXANDER HALL View Document
13/09/1713 September 2017	APPOINTMENT TERMINATED, SECRETARY KATHLEEN MARY JOYCE KWAN View Document
31/07/1731 July 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View Document
03/07/173 July 2017	25/05/17 STATEMENT OF CAPITAL GBP 2 View Document
26/06/1726 June 2017	VARYING SHARE RIGHTS AND NAMES View Document
12/12/1612 December 2016	FULL ACCOUNTS MADE UP TO 31/07/16 View Document
15/11/1615 November 2016	DIRECTOR APPOINTED MR ANTHONY DEPLEDGE View Document
15/11/1615 November 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP WATERS View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View Document
30/11/1530 November 2015	FULL ACCOUNTS MADE UP TO 31/07/15 View Document
10/08/1510 August 2015	Annual return made up to 8 August 2015 with full list of shareholders View Document
09/01/159 January 2015	FULL ACCOUNTS MADE UP TO 31/07/14 View Document
08/09/148 September 2014	Annual return made up to 8 August 2014 with full list of shareholders View Document
08/09/148 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART THORPE / 01/08/2014 View Document
06/12/136 December 2013	FULL ACCOUNTS MADE UP TO 31/07/13 View Document
04/09/134 September 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
21/05/1321 May 2013	APPOINTMENT TERMINATED, DIRECTOR JILL BARNES View Document
12/12/1212 December 2012	FULL ACCOUNTS MADE UP TO 31/07/12 View Document
03/10/123 October 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
14/08/1214 August 2012	DIRECTOR APPOINTED MR STEPHEN JOHN CLAYTON View Document
16/02/1216 February 2012	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
10/10/1110 October 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN View Document
31/08/1131 August 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
17/01/1117 January 2011	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
25/11/1025 November 2010	APPOINTMENT TERMINATED, SECRETARY RICHARD BUNCE View Document
25/11/1025 November 2010	SECRETARY APPOINTED MISS KATHLEEN MARY JOYCE KWAN View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JILL BARNES / 08/08/2010 View Document
27/09/1027 September 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
04/06/104 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
04/06/104 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
05/01/105 January 2010	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
16/12/0916 December 2009	DIRECTOR APPOINTED MR PHILIP EDWARD WATERS View Document
16/12/0916 December 2009	DIRECTOR APPOINTED MR ALISTAIR MOFFAT View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE View Document
14/09/0914 September 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
12/08/0912 August 2009	DIRECTOR APPOINTED MR JAMES STUART THORPE View Document
04/12/084 December 2008	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
01/09/081 September 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	APPOINTMENT TERMINATED DIRECTOR FRANK BENTON View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
17/12/0717 December 2007	FULL ACCOUNTS MADE UP TO 31/07/07 View Document

02/10/072 October 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
02/10/072 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/08/0715 August 2007	AUDITOR'S RESIGNATION View Document
18/06/0718 June 2007	NEW SECRETARY APPOINTED View Document
18/06/0718 June 2007	SECRETARY RESIGNED View Document
31/01/0731 January 2007	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
30/08/0630 August 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View Document
16/02/0616 February 2006	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
25/08/0525 August 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View Document
07/02/057 February 2005	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
19/08/0419 August 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
22/11/0322 November 2003	SECRETARY RESIGNED View Document
14/11/0314 November 2003	DIRECTOR RESIGNED View Document
14/11/0314 November 2003	NEW SECRETARY APPOINTED View Document
19/08/0319 August 2003	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View Document
18/02/0318 February 2003	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
05/09/025 September 2002	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View Document
06/06/026 June 2002	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
12/09/0112 September 2001	DIRECTOR RESIGNED View Document
12/09/0112 September 2001	SECRETARY RESIGNED View Document
12/09/0112 September 2001	NEW DIRECTOR APPOINTED View Document
12/09/0112 September 2001	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View Document
08/08/018 August 2001	NEW SECRETARY APPOINTED View Document
12/01/0112 January 2001	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
24/08/0024 August 2000	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View Document
29/12/9929 December 1999	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
01/10/991 October 1999	NEW DIRECTOR APPOINTED View Document
18/08/9918 August 1999	RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS View Document
09/02/999 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/9826 October 1998	DIRECTOR RESIGNED View Document
20/10/9820 October 1998	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
12/08/9812 August 1998	RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS View Document
10/11/9710 November 1997	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
14/08/9714 August 1997	RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS View Document
10/12/9610 December 1996	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
11/11/9611 November 1996	NEW DIRECTOR APPOINTED View Document
11/11/9611 November 1996	DIRECTOR RESIGNED View Document
05/09/965 September 1996	RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS View Document
22/12/9522 December 1995	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
12/09/9512 September 1995	RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS View Document
11/07/9511 July 1995	NEW DIRECTOR APPOINTED View Document
18/01/9518 January 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
10/10/9410 October 1994	RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS View Document
10/10/9410 October 1994	DIRECTOR RESIGNED View Document
14/09/9414 September 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/08/9411 August 1994	ALTER MEM AND ARTS 19/07/94 View Document
11/08/9411 August 1994	NEW DIRECTOR APPOINTED View Document
11/08/9411 August 1994	NEW DIRECTOR APPOINTED View Document
11/08/9411 August 1994	NEW DIRECTOR APPOINTED View Document
09/08/949 August 1994	COMPANY NAME CHANGED POLYFIELD RESEARCH & CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/08/94 View Document
22/06/9422 June 1994	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View Document
06/02/946 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
30/08/9330 August 1993	RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS View Document
29/09/9229 September 1992	DIRECTOR RESIGNED View Document
29/09/9229 September 1992	RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS View Document
23/09/9223 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
05/09/915 September 1991	RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS View Document
05/09/915 September 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
19/12/9019 December 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
19/09/9019 September 1990	RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS View Document
30/01/9030 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/08/8915 August 1989	NEW DIRECTOR APPOINTED View Document
15/08/8915 August 1989	NEW DIRECTOR APPOINTED View Document
15/08/8915 August 1989	NEW DIRECTOR APPOINTED View Document
15/08/8915 August 1989	NEW DIRECTOR APPOINTED View Document
15/08/8915 August 1989	NEW DIRECTOR APPOINTED View Document
15/08/8915 August 1989	NEW DIRECTOR APPOINTED View Document
15/08/8915 August 1989	NEW DIRECTOR APPOINTED View Document
31/05/8931 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/05/8931 May 1989	ALTER MEM AND ARTS 270489 View Document
25/05/8925 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/05/8925 May 1989	REGISTERED OFFICE CHANGED ON 25/05/89 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA View Document
18/05/8918 May 1989	COMPANY NAME CHANGED HACKREMCO (NO.452) LIMITED CERTIFICATE ISSUED ON 19/05/89 View Document
22/02/8922 February 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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UNIVERSITYBUS LIMITED

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