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UBERLUXE LTD

Company number 05164189

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
18 Jun 2023 AA Micro company accounts made up to 31 December 2022
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
23 Apr 2022 AA Micro company accounts made up to 31 December 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
07 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
08 Jul 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
17 Jul 2018 AA Micro company accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Jul 2017 PSC01 Notification of Mary Alexandra U Johnson as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
01 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
18 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders