VUBIQUITY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-09-30 |
| 11/06/2511 June 2025 | Appointment of Yaara Feingold as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Termination of appointment of Bart Brummelaar as a director on 2025-06-11 |
| 10/12/2410 December 2024 | Full accounts made up to 2023-09-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 13/01/2413 January 2024 | Full accounts made up to 2022-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 01/01/231 January 2023 | Registered office address changed from 3 More London Riverside London SE1 2AQ to 3rd Floor, Chiswick Park Building 4 566 Chiswick High Road London W4 5YE on 2023-01-01 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 20/01/2220 January 2022 | Termination of appointment of Aine Kavanagh as a director on 2021-12-27 |
| 20/01/2220 January 2022 | Appointment of Mr Bart Brummelaar as a director on 2021-12-27 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-09-30 |
| 07/11/217 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 03/11/193 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AINE MORAN / 29/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONSOLIDATION 09/09/19 |
| 24/09/1924 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 100000 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IRWIN JACOBSON |
| 15/10/1815 October 2018 | CHANGE CORPORATE AS SECRETARY |
| 15/10/1815 October 2018 | CHANGE CORPORATE AS SECRETARY |
| 11/05/1811 May 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IRWIN JACOBSON |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM POULTER |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED AINE MORAN |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDLEY WILSON |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED RICHARD DAVID WOGAN |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR IRWIN JEROME JACOBSON |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR IRWIN JEROME JACOBSON |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARENDT |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARDNER |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE MACDONALD |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED ADAM WILLIS GEORGE POULTER |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GARDNER / 29/09/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MACDONALD / 29/09/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARENDT / 29/09/2015 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SYLVESTER |
| 21/07/1521 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 |
| 12/06/1512 June 2015 | Registered office address changed from , 163 Tower Bridge Road, London, SE1 3LW to 3 More London Riverside London SE1 2AQ on 2015-06-12 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 163 TOWER BRIDGE ROAD LONDON SE1 3LW |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ALTER ARTICLES 22/05/2014 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMANARAYAN POTAZARU |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED NICHOLAS RIDLEY WILSON |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAKSHA PATEL |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY RAKSHA PATEL |
| 06/02/146 February 2014 | CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES GARDNER |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIOME |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIT SALUJA |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SALASSI |
| 11/03/1311 March 2013 | COMPANY NAME CHANGED ON DEMAND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/03/13 |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 06/12/126 December 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 22/11/1222 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR ADAM SALASSI |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED THOMAS COLLINS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED DOUGLAS HEWITT SYLVESTER |
| 01/06/121 June 2012 | DIRECTOR APPOINTED RAMANARAYAN VENKATANAGA POTAZARU |
| 01/06/121 June 2012 | DIRECTOR APPOINTED AMIT SALUJA |
| 01/06/121 June 2012 | DIRECTOR APPOINTED WILLIAM ARENDT |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SPRINGETT |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAGHAVENDRA RAU |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MARK STEPHEN SPRINGETT |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ANDREW BOLTON |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR STEPHEN RIOME |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR RAGHAVENDRA RAU |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STYSLINGER III |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BISSON |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MS RAKSHA PATEL |
| 04/01/114 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MACDONALD / 16/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ARNO DE BEER / 12/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM KELLY / 12/11/2010 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 30/11/0930 November 2009 | 06/11/09 NO CHANGES |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY QUAYSECO LIMITED |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 19/08/0919 August 2009 | |
| 06/06/096 June 2009 | DIRECTOR APPOINTED JANE VIVIENNE MACDONALD |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 20/11/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BIRCHALL |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED CHARL DE BEER |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS; AMEND |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 253 GRAYS INN ROAD LONDON WC1X 8QT |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | |
| 19/12/0519 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 16/11/0216 November 2002 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/12/0027 December 2000 | CAPITALISE £98000 31/08/00 |
| 27/12/0027 December 2000 | S-DIV 31/08/00 |
| 27/12/0027 December 2000 | £ NC 2000/100000 31/08 |
| 27/12/0027 December 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/11/9720 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 20/11/9720 November 1997 | £ NC 2000/3000 30/06/97 |
| 20/11/9720 November 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 07/11/977 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | £ NC 1000/2000 30/06/9 |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | S366A DISP HOLDING AGM 01/11/96 |
| 05/11/965 November 1996 | S386 DISP APP AUDS 01/11/96 |
| 05/11/965 November 1996 | S252 DISP LAYING ACC 01/11/96 |
| 22/10/9622 October 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/08/96 |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/02/9629 February 1996 | |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 38 PEMBERTON ROAD EAST MOLESEY SURREY KT8 9LH |
| 01/06/951 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 16/11/9416 November 1994 | COMPANY NAME CHANGED YOUNGPACE LIMITED CERTIFICATE ISSUED ON 17/11/94 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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