UBIQUITY FINANCIAL DIRECTION LIMITED
Company number 04089135
- Company Overview for UBIQUITY FINANCIAL DIRECTION LIMITED (04089135)
- Filing history for UBIQUITY FINANCIAL DIRECTION LIMITED (04089135)
- People for UBIQUITY FINANCIAL DIRECTION LIMITED (04089135)
- More for UBIQUITY FINANCIAL DIRECTION LIMITED (04089135)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 09 Mar 2024 | CH01 | Director's details changed for Mrs Claire Josephine Ryan on 9 March 2024 | |
| 09 Mar 2024 | PSC04 | Change of details for Mrs Claire Josephine Ryan as a person with significant control on 9 March 2024 | |
| 09 Mar 2024 | AD01 | Registered office address changed from 11 Hutton Road Kineton Warwick CV35 0FE England to Stonewalls School Lane Warmington Banbury OX17 1DD on 9 March 2024 | |
| 20 Nov 2023 | AA | Micro company accounts made up to 29 June 2023 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 10 Jun 2023 | TM02 | Termination of appointment of Claire Josephine Ryan as a secretary on 10 June 2023 | |
| 10 Jun 2023 | CH01 | Director's details changed for Mrs Claire Josephine Ryan on 10 June 2023 | |
| 26 May 2023 | AD01 | Registered office address changed from 69 Stoneleigh Avenue Earlsdon Coventry Warwickshire CV5 6DA to 11 Hutton Road Kineton Warwick CV35 0FE on 26 May 2023 | |
| 18 May 2023 | AA | Micro company accounts made up to 29 June 2022 | |
| 24 Feb 2023 | AA01 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 | |
| 24 Feb 2023 | TM01 | Termination of appointment of Bernard Ryan as a director on 24 February 2023 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with updates | |
| 26 Sep 2022 | PSC04 | Change of details for Ms Claire Josephine Ryan as a person with significant control on 11 July 2022 | |
| 26 Sep 2022 | PSC07 | Cessation of Kathleen Ryan as a person with significant control on 11 July 2022 | |
| 26 Sep 2022 | PSC07 | Cessation of Bernard Ryan as a person with significant control on 11 July 2022 | |
| 09 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
| 09 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
| 11 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates | |
| 27 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 25 September 2018 with no updates | |
| 01 Oct 2018 | PSC01 | Notification of Bernard Ryan as a person with significant control on 1 September 2017 |