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UBDS IT CONSULTING LIMITED

Company number 04330005

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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)
31 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
21 Sep 2022	AP01	Appointment of Mr Kevin Wheeler as a director on 16 September 2022	View PDF Appointment of Mr Kevin Wheeler as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Upendra Patel as a director on 13 August 2022	View PDF Termination of appointment of Upendra Patel as a director on 13 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Shilen Patel as a director on 13 August 2022	View PDF Appointment of Mr Shilen Patel as a director on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AD01	Registered office address changed from First Floor Sovereign House 13-14 Queen Street London W1J 5PS England to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN48BS on 5 July 2022	View PDF Registered office address changed from First Floor Sovereign House 13-14 Queen Street London W1J 5PS England to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN48BS on 5 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC04	Change of details for Mr Diptesh Patel as a person with significant control on 29 November 2021	View PDF Change of details for Mr Diptesh Patel as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	PSC02	Notification of Ubds Group Holdings Ltd as a person with significant control on 29 November 2021	View PDF Notification of Ubds Group Holdings Ltd as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC07	Cessation of Minta Patel as a person with significant control on 29 November 2021	View PDF Cessation of Minta Patel as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AA01	Current accounting period extended from 31 May 2021 to 30 November 2021	View PDF Current accounting period extended from 31 May 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2020	SH02	Sub-division of shares on 21 July 2020	View PDF Sub-division of shares on 21 July 2020 - link opens in a new window - 4 pages (4 pages)

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UBDS IT CONSULTING LIMITED

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