UB SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 15/09/2215 September 2022 | Registered office address changed from 1 Kingsgate Street Coleraine County Londonderry BT52 1LB to 50 Ballymacrea Road Portrush BT56 8NS on 2022-09-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Director's details changed for Mr Nigel Robert Henry on 2022-01-01 |
| 30/03/2230 March 2022 | Director's details changed for Mr Nigel Robert Henry on 2022-03-01 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 30/03/2230 March 2022 | Director's details changed for Mr Nigel Robert Henry on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Mr Nigel Robert Henry on 2022-03-29 |
| 30/03/2230 March 2022 | Director's details changed for Mr Nigel Robert Henry on 2022-03-29 |
| 30/03/2230 March 2022 | Director's details changed for Mr Nigel Robert Henry on 2022-01-01 |
| 30/03/2230 March 2022 | Director's details changed for Mr Nigel Robert Henry on 2022-03-29 |
| 30/03/2230 March 2022 | Director's details changed for Mr Nigel Robert Henry on 2022-03-29 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/05/2014 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 05/09/195 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/10/1831 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/16 |
| 07/09/187 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER HENRY / 05/11/2015 |
| 05/11/155 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ROBERT HENRY / 05/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT HENRY / 05/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCCOUBREY / 05/11/2015 |
| 05/11/155 November 2015 | COMPANY NAME CHANGED UNITAS SOFTWARE LTD CERTIFICATE ISSUED ON 05/11/15 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCCOUBREY / 12/02/2014 |
| 12/03/1412 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 85 UNIVERSITY STREET BELFAST BT7 1HPA |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT |
| 25/05/1225 May 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HENRY / 08/03/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCCOUBREY / 08/03/2010 |
| 06/07/106 July 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER HENRY / 08/03/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILSON WRIGHT / 08/03/2010 |
| 27/05/1027 May 2010 | Annual return made up to 8 March 2005 with full list of shareholders |
| 27/05/1027 May 2010 | 08/03/07 NO CHANGES |
| 27/05/1027 May 2010 | 08/03/06 NO CHANGES |
| 27/05/1027 May 2010 | Annual return made up to 8 March 2008 with full list of shareholders |
| 27/05/1027 May 2010 | 08/03/09 NO CHANGES |
| 20/05/1020 May 2010 | 01/03/05 STATEMENT OF CAPITAL GBP 230000 |
| 20/05/1020 May 2010 | FORM 98(3) STATING 50,000 NUMBER OF SHARES ALLOTTED AS FULLY OR PARTLY PAID UP OTHERWISE THAN IN CASH. |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | 31/03/08 ANNUAL ACCTS |
| 09/04/089 April 2008 | 31/03/07 ANNUAL ACCTS |
| 09/04/089 April 2008 | CHANGE OF DIRS/SEC |
| 09/04/089 April 2008 | 31/03/06 ANNUAL ACCTS |
| 18/05/0618 May 2006 | 31/03/05 ANNUAL ACCTS |
| 08/07/058 July 2005 | CHANGE OF DIRS/SEC |
| 08/07/058 July 2005 | CHANGE OF DIRS/SEC |
| 07/05/057 May 2005 | 31/03/04 ANNUAL ACCTS |
| 05/05/055 May 2005 | CHANGE OF DIRS/SEC |
| 01/11/041 November 2004 | NOT OF INCR IN NOM CAP |
| 01/11/041 November 2004 | RETURN OF ALLOT OF SHARES |
| 01/11/041 November 2004 | SPECIAL/EXTRA RESOLUTION |
| 29/10/0429 October 2004 | CHANGE OF DIRS/SEC |
| 14/07/0414 July 2004 | 08/03/04 ANNUAL RETURN SHUTTLE |
| 28/08/0328 August 2003 | 31/03/03 ANNUAL ACCTS |
| 20/06/0320 June 2003 | CHANGE IN SIT REG ADD |
| 02/05/032 May 2003 | 08/03/03 ANNUAL RETURN SHUTTLE |
| 24/01/0324 January 2003 | 31/03/02 ANNUAL ACCTS |
| 05/09/025 September 2002 | 08/03/02 ANNUAL RETURN SHUTTLE |
| 05/09/025 September 2002 | RETURN OF ALLOT OF SHARES |
| 14/02/0214 February 2002 | 31/03/01 ANNUAL ACCTS |
| 09/04/019 April 2001 | 08/03/01 ANNUAL RETURN SHUTTLE |
| 15/01/0115 January 2001 | 31/03/00 ANNUAL ACCTS |
| 16/11/0016 November 2000 | PARS RE MORTAGE |
| 13/03/0013 March 2000 | 08/03/00 ANNUAL RETURN SHUTTLE |
| 09/02/009 February 2000 | 31/03/99 ANNUAL ACCTS |
| 12/05/9912 May 1999 | 08/03/99 ANNUAL RETURN SHUTTLE |
| 20/01/9920 January 1999 | 31/03/98 ANNUAL ACCTS |
| 16/04/9816 April 1998 | RETURN OF ALLOT OF SHARES |
| 16/04/9816 April 1998 | CHANGE OF DIRS/SEC |
| 16/04/9816 April 1998 | CHANGE OF DIRS/SEC |
| 08/03/988 March 1998 | 08/03/98 ANNUAL RETURN SHUTTLE |
| 06/01/986 January 1998 | 31/03/97 ANNUAL ACCTS |
| 01/03/971 March 1997 | 08/03/97 ANNUAL RETURN SHUTTLE |
| 16/01/9716 January 1997 | 31/03/96 ANNUAL ACCTS |
| 25/04/9625 April 1996 | 08/03/96 ANNUAL RETURN SHUTTLE |
| 19/04/9619 April 1996 | PARS RE MORTAGE |
| 04/10/954 October 1995 | CHANGE OF DIRS/SEC |
| 04/10/954 October 1995 | CHANGE OF DIRS/SEC |
| 04/09/954 September 1995 | RETURN OF ALLOT OF SHARES |
| 07/04/957 April 1995 | CHANGE IN SIT REG ADD |
| 07/04/957 April 1995 | NOTICE OF ARD |
| 07/04/957 April 1995 | CHANGE OF DIRS/SEC |
| 07/04/957 April 1995 | CHANGE OF DIRS/SEC |
| 08/03/958 March 1995 | PARS RE DIRS/SIT REG OFF |
| 08/03/958 March 1995 | MEMORANDUM |
| 08/03/958 March 1995 | DECLN COMPLNCE REG NEW CO |
| 08/03/958 March 1995 | ARTICLES |
| 08/03/958 March 1995 | Incorporation |
| 08/03/958 March 1995 |
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