URBANA IT SOLUTIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Unaudited abridged accounts made up to 2024-10-31

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02/06/252 June 2025 Change of details for Mr Ramon Delgado Lorenzo as a person with significant control on 2025-06-02

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02/06/252 June 2025 Registered office address changed from Wolwood Smith Hill Bishopsteignton Teignmouth TQ14 9QT England to Wilwood Smith Hill Bishopsteignton Teignmouth TQ14 9QT on 2025-06-02

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02/06/252 June 2025 Director's details changed for Mr Ramon Delgado Lorenzo on 2025-06-02

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02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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02/06/252 June 2025 Register inspection address has been changed from 7 Buckland Drive Bwlch Brecon LD3 7HN Wales to Wilwood Smith Hill Bishopsteignton Teignmouth TQ14 9QT

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Unaudited abridged accounts made up to 2023-10-31

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27/06/2427 June 2024 Registered office address changed from 7 Buckland Drive Bwlch Brecon LD3 7HN Wales to Wolwood Smith Hill Bishopsteignton Teignmouth TQ14 9QT on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mr Ramon Delgado Lorenzo on 2024-06-27

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27/06/2427 June 2024 Change of details for Mr Ramon Delgado Lorenzo as a person with significant control on 2024-06-27

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05/06/245 June 2024 Confirmation statement made on 2024-05-30 with updates

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05/06/245 June 2024 Register inspection address has been changed from Highfield Cwmcrawnon Road Llangynidr Crickhowell NP8 1LS Wales to 7 Buckland Drive Bwlch Brecon LD3 7HN

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05/06/245 June 2024 Cessation of Carmen Lolita Santaeulalia as a person with significant control on 2023-10-16

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Change of details for Mr Ramon Delgado Lorenzo as a person with significant control on 2023-10-17

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20/10/2320 October 2023 Change of details for Mrs Carmen Lolita Santaeulalia as a person with significant control on 2023-10-17

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20/10/2320 October 2023 Director's details changed for Mr Ramon Delgado Lorenzo on 2023-10-17

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20/10/2320 October 2023 Registered office address changed from Highfield Cwmcrawnon Road Llangynidr Crickhowell NP8 1LS Wales to 7 Buckland Drive Bwlch Brecon LD3 7HN on 2023-10-20

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20/10/2320 October 2023 Termination of appointment of Carmen Lolita Santaeulalia as a director on 2023-10-17

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-10-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-30 with no updates

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14/06/2314 June 2023 Director's details changed for Mr Ramon Delgado Lorenzo on 2023-06-14

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14/06/2314 June 2023 Director's details changed for Mrs Carmen Lolita Santaeulalia on 2023-06-14

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/08/2010 August 2020 31/10/19 UNAUDITED ABRIDGED

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 UNAUDITED ABRIDGED

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM HENCLOS THE OLD SCHOOL LANE LAMB LANE CRICKHOWELL POWYS NP8 1AS

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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30/07/1830 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/12/1511 December 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON DELGADO LORENZO / 07/10/2014

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN LOLITA SANTAEULALIA / 08/10/2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 1 BETTWS COTTAGE FFOREST COALPIT MONMOUTHSHIRE NP7 7LG UNITED KINGDOM

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON LORENZO DELGADO / 10/12/2013

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON DELGADO / 18/11/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/10/128 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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08/10/128 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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08/10/128 October 2012 SAIL ADDRESS CREATED

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN LOLITA SANTAEULALIA DELGADO / 24/10/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON DELGADO / 24/10/2011

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17/10/1117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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