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UBCUK LTD

Company number 06424451

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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)
13 Jan 2025	AP01	Appointment of Mr Harunor Rashid Biswas as a director on 18 December 2024	View PDF Appointment of Mr Harunor Rashid Biswas as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Thomas Mulvaney as a director on 18 December 2024	View PDF Termination of appointment of Thomas Mulvaney as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM02	Termination of appointment of Thomas Mulvaney as a secretary on 18 December 2024	View PDF Termination of appointment of Thomas Mulvaney as a secretary on 18 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM01	Termination of appointment of Kevin Barry Winstanley as a director on 31 August 2022	View PDF Termination of appointment of Kevin Barry Winstanley as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Nigel John Tripp as a director on 31 August 2022	View PDF Termination of appointment of Nigel John Tripp as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of John Charles Bryce as a director on 31 August 2022	View PDF Termination of appointment of John Charles Bryce as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Apr 2022	MR01	Registration of charge 064244510002, created on 31 March 2022	View PDF Registration of charge 064244510002, created on 31 March 2022 - link opens in a new window - 20 pages (20 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CH01	Director's details changed for Mr John Charles Bryce on 10 November 2021	View PDF Director's details changed for Mr John Charles Bryce on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mr Nigel John Tripp on 10 November 2021	View PDF Director's details changed for Mr Nigel John Tripp on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	View PDF Amended accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
04 Nov 2020	MR01	Registration of charge 064244510001, created on 21 October 2020	View PDF Registration of charge 064244510001, created on 21 October 2020 - link opens in a new window - 24 pages (24 pages)
04 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
30 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)

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