SCHUBERT UK LIMITED
Company number 04381120 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Withdrawal of a person with significant control statement on 2026-09-03 · 2 pages | View document |
| 3 Sep 2026 | Withdrawal of a person with significant control statement on 2026-09-03 · 2 pages | View document |
| 2 Sep 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Sep 2026 | Notification of Ralf Schubert as a person with significant control on 2025-12-31 · 2 pages | View document |
| 2 Sep 2026 | Notification of Gerald Schubert as a person with significant control on 2025-12-31 · 2 pages | View document |
| 2 Sep 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Sep 2026 | Cessation of Gerhard Schubert Gmbh as a person with significant control on 2026-08-27 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-02-25 with updates · 4 pages | View document |
| 18 Mar 2026 | Secretary's details changed for Peter Gabriel on 2026-02-25 · 1 page | View document |
| 16 Mar 2026 | Accounts for a medium company made up to 2025-12-31 · 20 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Mar 2025 | Cessation of Ralf Schubert as a person with significant control on 2025-03-26 · 1 page | View document |
| 27 Mar 2025 | Cessation of Gerhard Schubert as a person with significant control on 2025-03-26 · 1 page | View document |
| 27 Mar 2025 | Cessation of Gerald Schubert as a person with significant control on 2025-03-26 · 1 page | View document |
| 27 Mar 2025 | Notification of Gerhard Schubert Gmbh as a person with significant control on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 19 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | View document |
| 25 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS STEPNEY / 01/02/2021 | View document |
| 25 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS STEPNEY / 01/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 16 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JOCELYN | View document |
| 24 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 2 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MARK RALPH JOCELYN | View document |
| 27 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 12 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 15 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 14 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDERN | View document |
| 14 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MADDERN / 25/02/2010 | View document |
| 12 Nov 2009 | DIRECTOR APPOINTED MARK FRANCIS STEPNEY | View document |
| 24 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN LAW | View document |
| 25 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAW / 02/01/2008 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 30 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | SECRETARY RESIGNED | View document |
| 6 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 9 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN | View document |
| 20 Mar 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 25 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |