UBM DATA SERVICES LIMITED
Company number 04920893 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY | View document |
| 20 Feb 2015 | 31/12/13 AUDIT EXEMPTION SUBSIDIARY | View document |
| 5 Dec 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 30 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 30 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 19 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 19 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 8 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 28 Aug 2014 | DISS REQUEST WITHDRAWN | View document |
| 22 Aug 2014 | DISS REQUEST WITHDRAWN | View document |
| 24 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN | View document |
| 27 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Dec 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 11 Nov 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049208930002 | View document |
| 10 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 20 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049208930001 | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CROSSWALL NOMINEES LIMITED | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR UNM INVESTMENTS LIMITED | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CROSSWALL NOMINEES LIMITED | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 5 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | COMPANY NAME CHANGED UBM MEDICA LIMITED · CERTIFICATE ISSUED ON 31/07/12 | View document |
| 17 Jul 2012 | CHANGE OF NAME 05/07/2012 | View document |
| 1 Nov 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 1 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2011 | ADOPT ARTICLES 23/03/2011 | View document |
| 1 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Dec 2009 | COMPANY NAME CHANGED CMPMEDICA LIMITED · CERTIFICATE ISSUED ON 31/12/09 | View document |
| 31 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 18 Nov 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | COMPANY NAME CHANGED · LOOEY LIMITED · CERTIFICATE ISSUED ON 13/08/04 | View document |
| 15 Dec 2003 | S80A AUTH TO ALLOT SEC 05/12/03 | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |