UBIQUE COMPUTERS LTD
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 29/04/1829 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/10/156 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/09/1420 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 51 WESTFIELD ROAD THATCHAM BERKSHIRE RG18 3EL ENGLAND |
| 24/05/1424 May 2014 | REGISTERED OFFICE CHANGED ON 24/05/2014 FROM 82 EAGLE ROAD BISHOP GREEN NEWBURY BERKSHIRE RG20 4HR |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/09/1314 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH JANE CHALLINOR / 01/04/2013 |
| 14/09/1314 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MS SARAH JANE CHALLINOR |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/09/1216 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA CHALLINOR |
| 11/01/1211 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE CHALLINOR / 13/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHALLINOR / 13/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 30/01/0930 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: MARDELL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU |
| 10/01/0110 January 2001 | COMPANY NAME CHANGED LIBERTY BISHOP (945) LIMITED CERTIFICATE ISSUED ON 10/01/01 |
| 13/09/0013 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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