Companies House does not verify the accuracy of the information filed

UBINETICS (VPT) LIMITED

Company number 05507344

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Full accounts made up to 24 September 2023	View PDF Full accounts made up to 24 September 2023 - link opens in a new window - 19 pages (19 pages)
03 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	TM01	Termination of appointment of Daniel Vrechek as a director on 30 May 2023	View PDF Termination of appointment of Daniel Vrechek as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Gordon Thomas Rowe as a director on 30 May 2023	View PDF Termination of appointment of Gordon Thomas Rowe as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mrs Kathryn Elizabeth Turner as a director on 30 May 2023	View PDF Appointment of Mrs Kathryn Elizabeth Turner as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mrs. December Greene Enriquez as a director on 30 May 2023	View PDF Appointment of Mrs. December Greene Enriquez as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Full accounts made up to 25 September 2022	View PDF Full accounts made up to 25 September 2022 - link opens in a new window - 20 pages (20 pages)
14 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Full accounts made up to 26 September 2021	View PDF Full accounts made up to 26 September 2021 - link opens in a new window - 19 pages (19 pages)
19 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 18 pages (18 pages)
02 Oct 2020	AA	Full accounts made up to 29 September 2019	View PDF Full accounts made up to 29 September 2019 - link opens in a new window - 17 pages (17 pages)
17 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2018	AA	Full accounts made up to 24 September 2017	View PDF Full accounts made up to 24 September 2017 - link opens in a new window - 16 pages (16 pages)
16 Apr 2018	AP01	Appointment of Mr Gordon Thomas Rowe as a director on 22 January 2018	View PDF Appointment of Mr Gordon Thomas Rowe as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM01	Termination of appointment of Declan Sharkey as a director on 17 November 2017	View PDF Termination of appointment of Declan Sharkey as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

UBINETICS (VPT) LIMITED

Filter by category