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90 UBR MANAGEMENT LIMITED

Company number 04526874

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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)
15 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
15 Jun 2024 AA Micro company accounts made up to 30 September 2023
08 Jan 2024 AP01 Appointment of Mr Patrick Harry James Mcmahon as a director on 15 December 2023
07 Jan 2024 TM01 Termination of appointment of Cameron Robin James Tait as a director on 15 December 2023
19 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 PSC01 Notification of Stuart Jennings as a person with significant control on 5 September 2022
05 Sep 2022 PSC07 Cessation of Henry Roland Eastham as a person with significant control on 5 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
20 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 30 September 2020
15 Apr 2021 AP01 Appointment of Mr Stuart Jennings as a director on 14 April 2021
26 Nov 2020 TM02 Termination of appointment of Joseph Frederick Larcher as a secretary on 26 November 2020
26 Nov 2020 TM01 Termination of appointment of Joseph Frederick Larcher as a director on 26 November 2020
17 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
20 Feb 2020 PSC01 Notification of Henry Roland Eastham as a person with significant control on 30 November 2019
20 Feb 2020 AP01 Appointment of Mr Cameron Robin James Tait as a director on 7 February 2020
02 Feb 2020 PSC07 Cessation of Richard Sutherland Mcevoy as a person with significant control on 29 December 2019
02 Feb 2020 TM01 Termination of appointment of Richard Sutherland Mcevoy as a director on 29 November 2019
18 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
18 Sep 2019 AP01 Appointment of Mr Henry Eastham as a director on 18 September 2019
18 Sep 2019 TM01 Termination of appointment of Christopher Neil Price as a director on 18 September 2019
27 Jun 2019 AA Micro company accounts made up to 30 September 2018