UBISOFT REFLECTIONS LIMITED
Company number 05785442 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Claude Michel Marcel Guillemot as a secretary on 2026-06-19 · 1 page | View document |
| 26 Aug 2026 | Appointment of Catherine Boulic as a secretary on 2026-06-19 · 2 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 25 Sep 2025 | Registered office address changed from 5th Floor, Partnership House Regent Farm Road Newcastle upon Tyne Tyne & Wear NE3 3AF United Kingdom to 2nd Floor, Partnership House Regent Farm Road Newcastle upon Tyne Tyne and Wear NE3 3AF on 2025-09-25 · 1 page | View document |
| 31 Jul 2025 | Full accounts made up to 2025-03-31 · 40 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 30 Dec 2024 | Full accounts made up to 2024-03-31 · 43 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2023-03-31 · 40 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 40 pages | View document |
| 27 Apr 2022 | Full accounts made up to 2021-03-31 | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Nov 2021 | Full accounts made up to 2020-03-31 · 40 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-04-19 with no updates · 3 pages | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 27 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 16 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 27 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDE MICHEL MARCEL GUILLEMOT / 12/06/2015 | View document |
| 18 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM VICTORIA HOUSE HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YJ | View document |
| 12 Jun 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | COMPANY NAME CHANGED UBISOFT ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 06/03/12 | View document |
| 6 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 26 pages | View document |
| 2 Jul 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 5TH FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN | View document |
| 18 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 30 Jun 2006 | SECRETARY RESIGNED | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | £ NC 100/800000 19/06 | View document |
| 30 Jun 2006 | NC INC ALREADY ADJUSTED 19/06/06 | View document |
| 7 Jun 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | COMPANY NAME CHANGED MUNDAYS (797) LIMITED CERTIFICATE ISSUED ON 23/05/06 | View document |
| 19 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |