UBISOFT LIMITED
Company number 02409000 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 25 Nov 2025 | Registered office address changed from Spaces - Guildford Units a-J Austen House Station View Guildford GU1 4AR England to Forge Church Street West Woking Surrey GU21 6HT on 2025-11-25 · 1 page | View document |
| 13 Nov 2025 | Full accounts made up to 2025-03-31 · 39 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-05 with updates · 4 pages | View document |
| 24 Dec 2024 | Full accounts made up to 2024-03-31 · 40 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 3 Jan 2024 | Full accounts made up to 2023-03-31 · 46 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 21 Mar 2023 | Registered office address changed from 3rd Floor Ranger House Walnut Tree Close Guildford Surrey GU1 4UL to Spaces - Guildford Units a-J Austen House Station View Guildford GU1 4AR on 2023-03-21 · 1 page | View document |
| 18 Oct 2022 | Full accounts made up to 2022-03-31 · 34 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2022 | Amended full accounts made up to 2020-03-31 · 33 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2020-03-31 · 33 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 27 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 17 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 10 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 7 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 1ST FLOOR CHERSTEY GATE EAST LONDON STREET CHERTSEY SURREY KT16 8AP | View document |
| 20 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 23 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 12 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN GUILLEMOT | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTIAN GUILLEMOT | View document |
| 25 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: CHANTREY COURT MINORCA ROAD WEYBRIDGE SURREY KT13 8DU | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: PLUMTREE COURT LONDON EC4A 4HT | View document |
| 2 Dec 2003 | COMPANY NAME CHANGED UBI SOFT ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 02/12/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | S80A AUTH TO ALLOT SEC 31/12/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 1997 | NC INC ALREADY ADJUSTED 01/09/97 | View document |
| 24 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 | View document |
| 18 Sep 1997 | COMPANY NAME CHANGED UBI SOFT LIMITED CERTIFICATE ISSUED ON 19/09/97 | View document |
| 15 Sep 1997 | £ NC 100000/500000 01/09/97 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Jan 1997 | NC INC ALREADY ADJUSTED 19/12/96 | View document |
| 29 Jan 1997 | £ NC 99995/100000 19/12 | View document |
| 5 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: HAINES WATTS HOLBROOK COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HAMPSHIRE PO5 1DS | View document |
| 16 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 23 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 5 Dec 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 31 Oct 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | View document |
| 14 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: FINCHLEY HOUSE 707 HIGH ROAD NORTH FINCHLEY LONDON. N12 0BT. | View document |
| 24 May 1993 | £ NC 50000/99995 31/10/92 | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 13 May 1993 | S80A AUTH TO ALLOT SEC 31/10/92 | View document |
| 25 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 1 Sep 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 | View document |
| 1 Sep 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 6 Sep 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS | View document |
| 2 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 | View document |
| 11 Sep 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 27 THE AVENUE BRONDESBURY LONDON NW6 7NR | View document |
| 11 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 28 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |