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UBIQUIEM LIMITED

Company number 07352550

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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)
10 Apr 2018	AA01	Previous accounting period extended from 31 August 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 August 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AD01	Registered office address changed from Unit 511, Metal Box Factory Great Guildford Street London SE1 0HS England to Unit 304, Metal Box Factory Great Guildford Street London SE1 0HS on 2 February 2018	View PDF Registered office address changed from Unit 511, Metal Box Factory Great Guildford Street London SE1 0HS England to Unit 304, Metal Box Factory Great Guildford Street London SE1 0HS on 2 February 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2016	AD01	Registered office address changed from Flat 5 Mulgrave Hall Mulgrave Road Sutton SM2 6LG to Unit 511, Metal Box Factory Great Guildford Street London SE1 0HS on 30 August 2016	View PDF Registered office address changed from Flat 5 Mulgrave Hall Mulgrave Road Sutton SM2 6LG to Unit 511, Metal Box Factory Great Guildford Street London SE1 0HS on 30 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 90	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 90 - link opens in a new window - 6 pages (6 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
16 Feb 2015	TM01	Termination of appointment of Tony John Coleman as a director on 5 February 2015	View PDF Termination of appointment of Tony John Coleman as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 90	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 90 - link opens in a new window - 7 pages (7 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
27 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 90	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 90 - link opens in a new window - 7 pages (7 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	CH01	Director's details changed for Mr Gareth William Jones on 1 August 2012	View PDF Director's details changed for Mr Gareth William Jones on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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