- Company Overview for UBITRAC LTD (06976391)
- Filing history for UBITRAC LTD (06976391)
- People for UBITRAC LTD (06976391)
- More for UBITRAC LTD (06976391)
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) |
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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
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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
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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
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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 |