UBERTAS CONSULTING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Termination of appointment of Richard Bruce Andrews as a director on 2025-02-28 |
| 24/01/2524 January 2025 | Cessation of Stanislas Marie Jacques De Bentzmann as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Notification of Devoteam Uk Ltd as a person with significant control on 2025-01-24 |
| 03/01/253 January 2025 | Appointment of Ms Ariane Rossi as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Thierry Marie Jacques François as a director on 2024-12-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 16/08/2416 August 2024 | Cessation of Steven Paul Crowley as a person with significant control on 2024-05-31 |
| 16/08/2416 August 2024 | Cessation of John Lacey as a person with significant control on 2024-05-31 |
| 16/08/2416 August 2024 | Notification of Stanislas Marie Jacques De Bentzmann as a person with significant control on 2024-05-31 |
| 12/07/2412 July 2024 | Director's details changed for Mr Sébastien Raymond Jean Chevrel on 2024-07-12 |
| 12/07/2412 July 2024 | Director's details changed for Mr Richard Bruce Andrews on 2024-07-12 |
| 12/07/2412 July 2024 | Director's details changed for Mr Thierry Marie Jacques François on 2024-07-12 |
| 12/07/2412 July 2024 | Director's details changed for Mr Sébastien Raymond Jean Chevrel on 2024-07-12 |
| 12/07/2412 July 2024 | Director's details changed for Mr Richard Bruce Andrews on 2024-07-12 |
| 24/06/2424 June 2024 | Appointment of Mr Thierry Marie Jacques François as a director on 2024-06-21 |
| 24/06/2424 June 2024 | Appointment of Mr Richard Bruce Andrews as a director on 2024-06-21 |
| 24/06/2424 June 2024 | Appointment of Mr Sébastien Raymond Jean Chevrel as a director on 2024-06-21 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 17/02/2317 February 2023 | Change of details for Mr Steven Paul Crowley as a person with significant control on 2023-02-14 |
| 17/02/2317 February 2023 | Director's details changed for Mr Steven Paul Crowley on 2023-02-14 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 17/01/2317 January 2023 | Registered office address changed from 77 King Street Knutsford WA16 6DX England to Berkeley Square House Berkeley Square London W1J 6BD on 2023-01-17 |
| 25/09/2225 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Change of details for Mr Steven Paul Crowley as a person with significant control on 2022-05-17 |
| 18/05/2218 May 2022 | Change of details for Mr John Lacey as a person with significant control on 2022-05-17 |
| 18/05/2218 May 2022 | Director's details changed for Mr Steven Paul Crowley on 2022-05-17 |
| 18/05/2218 May 2022 | Director's details changed for John Philip Lacey on 2022-05-17 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 06/12/216 December 2021 | Change of details for Mr Steven Paul Crowley as a person with significant control on 2021-12-03 |
| 06/12/216 December 2021 | Change of details for Mr Steven Paul Crowley as a person with significant control on 2021-12-03 |
| 05/12/215 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 03/12/213 December 2021 | Director's details changed for Mr Steven Paul Crowley on 2021-12-03 |
| 03/12/213 December 2021 | Change of details for Mr Steven Paul Crowley as a person with significant control on 2021-12-03 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/01/218 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WHITWORTH |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LACEY / 09/11/2018 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN LACEY / 09/11/2018 |
| 11/11/1811 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN LACEY / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LACEY / 27/04/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LACEY / 05/01/2018 |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MR JOHN PHILIP LACEY |
| 19/11/1719 November 2017 | DIRECTOR APPOINTED MR PHILLIP RICHARD WHITWORTH |
| 19/11/1719 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WHITWORTH |
| 19/11/1719 November 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP WHITWORTH |
| 19/10/1719 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 415 BLACKBURN ROAD BOLTON BL1 8NJ |
| 07/03/177 March 2017 | Registered office address changed from , 415 Blackburn Road, Bolton, BL1 8NJ to Berkeley Square House Berkeley Square London W1J 6BD on 2017-03-07 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/03/162 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 15/02/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 15/02/2016 |
| 02/03/162 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/02/1517 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | CURREXT FROM 28/02/2015 TO 31/07/2015 |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 09/04/149 April 2014 | STATEMENT OF FACT -NAME CORRECTION - UBERTAS CONSULTANCY LIMITED - UBERTAS CONSULTING LIMITED |
| 03/04/143 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/143 April 2014 | COMPANY NAME CHANGED UBERTAS LIMITED CERTIFICATE ISSUED ON 03/04/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/02/1419 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 25/10/2013 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP RICHARD WHITWORTH / 25/10/2013 |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/02/1315 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LACEY / 02/02/2013 |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 08/10/118 October 2011 | Registered office address changed from , Priorymount, 51 Broad Road, Sale, Cheshire, M33 2ES on 2011-10-08 |
| 08/10/118 October 2011 | REGISTERED OFFICE CHANGED ON 08/10/2011 FROM PRIORYMOUNT, 51 BROAD ROAD SALE CHESHIRE M33 2ES |
| 17/02/1117 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LACEY / 31/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CROWLEY / 31/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company