UBISECURE LIMITED
Company number 10431233 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 4 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 5 Aug 2025 | Appointment of Mr Thomas Michael Gareth Edwards as a director on 2025-08-01 · 2 pages | View document |
| 13 Mar 2025 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 24 Feb 2025 | ANNOTATION | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 2 Sep 2024 | Auditor's resignation · 1 page | View document |
| 7 Apr 2024 | Resolutions · 2 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 27 Nov 2023 | Change of details for Ubisecure Holdings Limited as a person with significant control on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Change of details for Base 10 Ventures Limited as a person with significant control on 2023-11-24 · 2 pages | View document |
| 23 Nov 2023 | Director's details changed for Mr Steven Waite on 2023-11-23 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 14 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM THE GRANARY HERMITAGE COURT, HERMITAGE LANE MAIDSTONE KENT ME16 9NT ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 10 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 16 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY TOURRET / 20/12/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 27 Jan 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 17 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |