UBERBUILD LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Change of details for Mr Giles Edward Ruckert as a person with significant control on 2025-02-17

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24/02/2524 February 2025 Change of details for Mr Mark Keith Wellbeloved as a person with significant control on 2025-02-17

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24/02/2524 February 2025 Director's details changed for Mr Mark Keith Wellbeloved on 2025-02-17

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24/02/2524 February 2025 Director's details changed for Mr Giles Edward Ruckert on 2025-02-17

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24/02/2524 February 2025 Director's details changed for Mr Christopher Justin Taee on 2025-02-17

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24/02/2524 February 2025 Change of details for Mr Christopher Justin Taee as a person with significant control on 2025-02-17

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24/02/2524 February 2025 Registered office address changed from 20 Chamberlain Street Wells Somerset BA5 2PF to 3a Springfield Road Poole Dorset BH14 0LG on 2025-02-24

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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07/10/247 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-17 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-17 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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15/07/1615 July 2016 PREVEXT FROM 31/10/2015 TO 31/01/2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/11/1513 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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17/10/1417 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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