UBICON LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-29

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19/02/2519 February 2025 Director's details changed for Meenu Karnam on 2024-08-12

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20/12/2420 December 2024 Confirmation statement made on 2024-10-12 with no updates

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16/07/2416 July 2024 Registered office address changed from 333 Edgware Road London NW9 6TD England to 282 Farnborough Road Farnborough GU14 7NA on 2024-07-16

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16/07/2416 July 2024 Registered office address changed from C/O Spearmans 333 Edgware Road London NW9 6TD England to 333 Edgware Road London NW9 6TD on 2024-07-16

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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12/10/2312 October 2023 Notification of Ubicon Universal Holdings Ltd as a person with significant control on 2023-07-01

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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12/10/2312 October 2023 Cessation of Meenu Karnam as a person with significant control on 2023-07-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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09/03/239 March 2023 Appointment of Mr Laxman Karnam as a director on 2023-02-21

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03/03/233 March 2023 Certificate of change of name

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Confirmation statement made on 2022-05-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-05-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/05/2120 May 2021 PREVEXT FROM 31/05/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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20/05/1920 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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