UTILITY & BUILDING INFORMATION MODELLING LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/05/256 May 2025 Change of details for Mr Alex Hay as a person with significant control on 2025-05-02

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06/05/256 May 2025 Change of details for Mr Alexander John Hay as a person with significant control on 2025-05-02

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02/05/252 May 2025 Change of details for Mr Alexander John Hay as a person with significant control on 2025-05-02

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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10/10/2410 October 2024 Termination of appointment of Katherine Beauchamp as a director on 2024-10-04

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-05 with no updates

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15/05/2415 May 2024 Change of details for Mr Alexander John Hay as a person with significant control on 2024-05-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE BEAUCHAMP / 07/05/2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 DIRECTOR APPOINTED MISS KATHERINE BEAUCHAMP

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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09/03/179 March 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX HAY / 13/08/2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX HAY / 09/07/2015

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01/06/151 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR LISA SHEARMAN

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 17 ST. PETERS ROAD COGGESHALL COLCHESTER CO6 1SU

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 17 ST. PETERS ROAD COGGESHALL COLCHESTER CO6 1SU ENGLAND

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 54 ST ALBANS ROAD COLCHESTER ESSEX CO3 3JQ UNITED KINGDOM

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24/02/1424 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHEARMAN

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17/01/1417 January 2014 DIRECTOR APPOINTED MRS LISA AMBER SHEARMAN

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13/06/1313 June 2013 DIRECTOR APPOINTED MR ALEX HAY

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17/05/1317 May 2013 DIRECTOR APPOINTED BENJAMIN MICHAEL SHEARMAN

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/02/1319 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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