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UBITRAC LTD

Company number 06976391

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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)
31 Jul 2018 AP01 Appointment of Mr Mark William De Courcy Trasenster as a director on 20 July 2018
11 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
03 Jul 2017 TM01 Termination of appointment of Stuart Henry as a director on 3 July 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2016 CH01 Director's details changed for Mr Stuart Henry on 2 March 2016
16 Oct 2015 AP01 Appointment of Mr Stuart Henry as a director on 15 October 2015
20 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 628.71
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 535.58
28 Aug 2014 AP01 Appointment of Mr Martin Claude Thompson as a director on 1 January 2014
28 Aug 2014 AP01 Appointment of Mr Timothy John Sagar as a director on 1 November 2013
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 47,417
17 Feb 2014 AD01 Registered office address changed from Mani Firs London Road Kirton Boston Lincolnshire PE20 1JE England on 17 February 2014
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
27 Aug 2013 TM01 Termination of appointment of Richard Bampfylde as a director
27 Aug 2013 AD01 Registered office address changed from Eventus Sunderland Road Northfields Industrial Estate Market Deeping PE6 8FD on 27 August 2013
08 Aug 2013 TM01 Termination of appointment of Richard Bampfylde as a director
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Oct 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders