- Company Overview for UBERTAS BUSINESS SOLUTIONS LIMITED (06082807)
- Filing history for UBERTAS BUSINESS SOLUTIONS LIMITED (06082807)
- People for UBERTAS BUSINESS SOLUTIONS LIMITED (06082807)
- More for UBERTAS BUSINESS SOLUTIONS LIMITED (06082807)
| 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) |
|---|---|---|---|
| 19 Feb 2014 | CH03 | Secretary's details changed for Phillip Richard Whitworth on 25 October 2013 | |
| 23 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 22 November 2013
|
|
| 24 May 2013 | AP01 | Appointment of Mr Mark Anthony Walker as a director | |
| 20 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 15 Feb 2013 | CH01 | Director's details changed for John Philip Lacey on 2 February 2013 | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 08 Oct 2011 | AD01 | Registered office address changed from Priorymount, 51 Broad Road Sale Cheshire M33 2ES on 8 October 2011 | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for John Philip Lacey on 31 October 2009 | |
| 15 Feb 2010 | CH01 | Director's details changed for Steven Paul Crowley on 31 October 2009 | |
| 17 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 16 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Feb 2008 | 363a | Return made up to 05/02/08; full list of members | |
| 22 Mar 2007 | 225 | Accounting reference date shortened from 29/02/08 to 31/12/07 | |
| 02 Mar 2007 | 88(2)R | Ad 05/02/07--------- £ si 98@1=98 £ ic 1/99 | |
| 05 Feb 2007 | NEWINC | Incorporation |