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UBERTEK LIMITED

Company number 06427024

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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)
29 Nov 2013	CH01	Director's details changed for Mr Danny Pearson on 1 January 2013	View PDF Director's details changed for Mr Danny Pearson on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
16 Aug 2013	AD01	Registered office address changed from 1St Floor Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR on 16 August 2013	View PDF Registered office address changed from 1St Floor Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR on 16 August 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	TM02	Termination of appointment of On Line Financial & Accountancy Limited as a secretary	View PDF Termination of appointment of On Line Financial & Accountancy Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	CH01	Director's details changed for Sundeep Pearson on 31 August 2011	View PDF Director's details changed for Sundeep Pearson on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Danny Pearson on 31 August 2011	View PDF Director's details changed for Mr Danny Pearson on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AD01	Registered office address changed from 71 Bexley High Street Bexley Kent DA5 1AA on 26 January 2011	View PDF Registered office address changed from 71 Bexley High Street Bexley Kent DA5 1AA on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed for Sundeep Pearson on 1 November 2009	View PDF Director's details changed for Sundeep Pearson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Danny Pearson on 1 November 2009	View PDF Director's details changed for Mr Danny Pearson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH04	Secretary's details changed for On Line Financial & Accountancy Limited on 1 November 2009	View PDF Secretary's details changed for On Line Financial & Accountancy Limited on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	288b	Appointment terminated director brighton director LIMITED	View PDF Appointment terminated director brighton director LIMITED - link opens in a new window - 1 page (1 page)
09 Dec 2008	88(2)	Ad 31/08/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 31/08/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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