URBANFLOAT LIMITED
Company number 04717315 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Aug 2023 | Change of details for Mr Ian Mallows as a person with significant control on 2023-08-03 · 2 pages | View document |
| 3 Aug 2023 | Cessation of Peter James Patrick Devine as a person with significant control on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Notification of Peter James Patrick Devine as a person with significant control on 2023-08-03 · 2 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 22 Jan 2023 | Appointment of Mr Peter James Patrick Devine as a secretary on 2023-01-22 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALLOWS | View document |
| 4 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2019 | View document |
| 4 Dec 2019 | CESSATION OF IAN MALLOWS AS A PSC | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALLOWS | View document |
| 12 Nov 2019 | CESSATION OF IAN MALLOWS AS A PSC | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 1ST FLOOR 23 CHESTER ROAD WHITBY ELLESMERE PORT CH65 9BE ENGLAND | View document |
| 6 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047173150005 | View document |
| 26 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047173150004 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Mar 2018 | 03/08/16 STATEMENT OF CAPITAL GBP 105 | View document |
| 27 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALLOWS | View document |
| 27 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 10/02/2018 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 19 Oct 2017 | CESSATION OF CHRISTOPHER BRANNAN AS A PSC | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRANNAN | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRANNAN | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DEVINE | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MURPHY | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047173150004 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jun 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 14 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY AUSTIN MURPHY | View document |
| 24 Jul 2015 | SECRETARY APPOINTED MR CHRISTOPHER BRANNAN | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 68 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR IAN MALLOWS | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR PETER JAMES PATRICK DEVINE | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL KENNEDY | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BRANNAN | View document |
| 19 Jun 2015 | 25/05/15 STATEMENT OF CAPITAL GBP 5.000000 | View document |
| 3 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN WILLIAM MURPHY / 30/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MURPHY / 30/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |