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UNITED BUREAU OF CONSULTANTS LIMITED

Company number 03785318

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2017	PSC01	Notification of Allan Dennis Cooper as a person with significant control on 6 April 2016	View PDF Notification of Allan Dennis Cooper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC01	Notification of Jolita Sacks as a person with significant control on 4 May 2016	View PDF Notification of Jolita Sacks as a person with significant control on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	CH01	Director's details changed for Mr James Philip Godfrey Ackroyd-Cooper on 22 October 2015	View PDF Director's details changed for Mr James Philip Godfrey Ackroyd-Cooper on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH03	Secretary's details changed for James Philip Godfrey Ackroyd-Cooper on 22 October 2015	View PDF Secretary's details changed for James Philip Godfrey Ackroyd-Cooper on 22 October 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	AP01	Appointment of Ms Mary Kate Alexander as a director on 22 August 2014	View PDF Appointment of Ms Mary Kate Alexander as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	TM01	Termination of appointment of Emily Borlase Ackroyd-Cooper as a director on 23 June 2014	View PDF Termination of appointment of Emily Borlase Ackroyd-Cooper as a director on 23 June 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	View PDF Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	CH01	Director's details changed for Allan Dennis Cooper on 1 July 2013	View PDF Director's details changed for Allan Dennis Cooper on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
26 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	TM01	Termination of appointment of Christian Suter as a director	View PDF Termination of appointment of Christian Suter as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	AP01	Appointment of James Philip Godfrey Ackroyd-Cooper as a director	View PDF Appointment of James Philip Godfrey Ackroyd-Cooper as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP03	Appointment of James Philip Godfrey Ackroyd-Cooper as a secretary	View PDF Appointment of James Philip Godfrey Ackroyd-Cooper as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Emily Ackroyd-Cooper as a director	View PDF Appointment of Emily Ackroyd-Cooper as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH01	Director's details changed for Allan Dennis Cooper on 1 January 2012	View PDF Director's details changed for Allan Dennis Cooper on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM02	Termination of appointment of Christian Suter as a secretary	View PDF Termination of appointment of Christian Suter as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	AD01	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN on 1 February 2012	View PDF Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN on 1 February 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)

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