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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)
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
16 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
29 Jun 2016 AA Micro company accounts made up to 30 September 2015
29 Jun 2016 AD01 Registered office address changed from 90C Upper Brockley Road London SE4 1st to 90a Upper Brockley Road Upper Brockley Road London SE4 1st on 29 June 2016
30 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Mar 2015 AP01 Appointment of Mr Richard Sutherland Mcevoy as a director on 23 January 2015
25 Mar 2015 TM01 Termination of appointment of David Andrew Lovatt as a director on 23 January 2015
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3
09 Sep 2014 CH01 Director's details changed for Mr Joseph Frederick Larcher on 1 April 2012
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
20 Aug 2013 AD01 Registered office address changed from 90a Upper Brockley Rd Brockley London London SE4 1ST United Kingdom on 20 August 2013
18 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2013 CH03 Secretary's details changed for Mr David Andrew Lovatt on 26 June 2013
15 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
15 Sep 2012 CH01 Director's details changed for Mr Christopher Neil Price on 14 June 2012
15 Sep 2012 CH01 Director's details changed for Mr Joseph Frederick Larcher on 1 April 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders