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UBUNTU CONSULTING SERVICES LIMITED

Company number 06867610

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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)
16 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	CERTNM	Company name changed nomad advisory services LTD\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-13	View PDF Company name changed nomad advisory services LTD\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-13 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	PSC04	Change of details for Mr Michael Ernest Ettling as a person with significant control on 16 July 2024	View PDF Change of details for Mr Michael Ernest Ettling as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024	View PDF Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Mr Michael Ernest Ettling on 16 July 2024	View PDF Director's details changed for Mr Michael Ernest Ettling on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 2 April 2024	View PDF Second filing of Confirmation Statement dated 2 April 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2023 GBP 25	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2023 GBP 25 - link opens in a new window - 4 pages (4 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 25 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2024.	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 25 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2024. - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/24	View PDF Confirmation statement made on 2 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/24 - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2023	TM01	Termination of appointment of Chantal Ettling as a director on 31 May 2023	View PDF Termination of appointment of Chantal Ettling as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	PSC04	Change of details for Mr Michael Ernest Ettling as a person with significant control on 1 July 2022	View PDF Change of details for Mr Michael Ernest Ettling as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC04	Change of details for Mr Michael Ernest Ettling as a person with significant control on 28 March 2022	View PDF Change of details for Mr Michael Ernest Ettling as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AD01	Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG to Bank House 81 st Judes Road Englefield Green TW20 0DF on 6 April 2022	View PDF Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG to Bank House 81 st Judes Road Englefield Green TW20 0DF on 6 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CH01	Director's details changed for Mr Michael Ernest Ettling on 28 March 2022	View PDF Director's details changed for Mr Michael Ernest Ettling on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CH01	Director's details changed for Chantal Ettling on 1 January 2022	View PDF Director's details changed for Chantal Ettling on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	PSC04	Change of details for Mr Michael Ettling as a person with significant control on 28 March 2022	View PDF Change of details for Mr Michael Ettling as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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UBUNTU CONSULTING SERVICES LIMITED

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