UBER LIMITED
Company number 05143964 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 29 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 12 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 12 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 12 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 12 pages | View document |
| 14 Oct 2022 | Registered office address changed from C/O Havana Offices 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 2022-10-14 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 9 Nov 2021 | Cessation of Martina Hastie as a person with significant control on 2021-10-06 · 1 page | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES HASTIE | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA HASTIE | View document |
| 4 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 30 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD HASTIE / 01/07/2015 | View document |
| 15 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR EDWARD HASTIE / 01/07/2015 | View document |
| 23 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 7 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051439640008 | View document |
| 1 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051439640007 | View document |
| 6 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051439640006 | View document |
| 4 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051439640007 | View document |
| 10 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 3 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051439640006 | View document |
| 1 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 9 ESPLANADE AVENUE WHITLEY BAY TYNE & WEAR NE26 2AD | View document |
| 13 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HASTIE / 02/06/2011 | View document |
| 1 Jul 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 16 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 6 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR HASTIE / 05/06/2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: EASTFIELD HOUSE EARSDON WHITLEY BAY TYNE & WEAR NE25 9JN | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: THE WINDSOR HOTEL SOUTH PARADE WHITLEY BAY NE26 2RF | View document |
| 13 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 4 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |