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UBIQUENCE LTD

Company number 04451319

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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)
10 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
04 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 4 April 2023
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
18 May 2022 RP04CS01 Second filing of Confirmation Statement dated 30 May 2018
20 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
20 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 18/05/22
04 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
02 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
25 Mar 2015 CH01 Director's details changed for Nicholas James Darracott on 23 March 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014