Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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26 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge 067810910002, created on 5 August 2024
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28 Jun 2024 |
MR01 |
Registration of charge 067810910001, created on 28 June 2024
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22 Jun 2024 |
CERTNM |
Company name changed ubk (thurloe) LTD.\certificate issued on 22/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-20
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26 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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26 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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26 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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27 Jul 2023 |
PSC05 |
Change of details for Regis (Ubk) Holdings Limited as a person with significant control on 6 April 2016
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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09 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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13 May 2022 |
PSC05 |
Change of details for Regis (Ubk) Holdings Limited as a person with significant control on 6 April 2016
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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13 Jan 2022 |
TM01 |
Termination of appointment of Piers De Vigne as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Fintan Hoddy as a director on 31 December 2021
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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