UBI LTD
Company number 04914328 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Cessation of Jin Hua Li as a person with significant control on 2026-06-26 · 1 page | View document |
| 5 Jul 2026 | Termination of appointment of Jin Hua Li as a director on 2026-06-28 · 1 page | View document |
| 28 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 4 pages | View document |
| 10 Jun 2025 | Cessation of Jin Hua Li as a person with significant control on 2025-06-10 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 6 Jan 2025 | Satisfaction of charge 049143280005 in full · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Feb 2024 | Satisfaction of charge 049143280010 in full · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 17 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 18 May 2022 | Satisfaction of charge 049143280009 in full · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 21 Jul 2021 | Satisfaction of charge 049143280004 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 049143280003 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 049143280007 in full · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 5 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049143280008 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 14 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049143280007 | View document |
| 10 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049143280002 | View document |
| 10 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049143280001 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049143280006 | View document |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049143280005 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS JEAN LI / 02/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN N/A LI / 02/07 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN N/A LI / 06/06 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049143280004 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049143280003 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049143280002 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049143280001 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 8 WESTBURY CENTRE WESTBURY ROAD NEWCASTLE STAFFORDSHIRE ST5 4LY UNITED KINGDOM | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED DR ZHONG LI | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIN HUA YANG / 16/01/2012 | View document |
| 10 Mar 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ZHONG LI | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED JIN HUA YANG | View document |
| 3 Jan 2012 | SECRETARY APPOINTED DR ZHONG LI | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZHONG LI / 06/11/2011 | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 44 DARSHAM GARDENS NEWCASTLE STAFFORDSHIRE ST5 4LW UNITED KINGDOM | View document |
| 5 Apr 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM IC KEELE SCIENCE PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5NB | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED DR ZHONG LI | View document |
| 30 Jul 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ZHONG LI | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JIN LI | View document |
| 24 Feb 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM IC4 SCIENCE PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5NL UNITED KINGDOM | View document |
| 26 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | GBP NC 1000/2000001000 11/02/08 | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 44 DARSHAM GARDENS NEWCASTLE-UNDER-LYME ST5 4LW | View document |
| 11 Feb 2008 | COMPANY NAME CHANGED UNIVERSAL BUSINESS LTD CERTIFICATE ISSUED ON 11/02/08 | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | View document |
| 29 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |