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UBICO LIMITED

Company number 07824292

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	TM01	Termination of appointment of Christopher John Urwin as a director on 15 October 2024	View PDF Termination of appointment of Christopher John Urwin as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr Nigel Kenneth Brinn as a director on 25 September 2024	View PDF Appointment of Mr Nigel Kenneth Brinn as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of David Michael Oakhill as a director on 17 September 2024	View PDF Termination of appointment of David Michael Oakhill as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Paul Stephen Jones as a director on 8 March 2024	View PDF Termination of appointment of Paul Stephen Jones as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Claire Hughes as a director on 8 March 2024	View PDF Appointment of Claire Hughes as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Mr Keith Gerrard as a director on 20 January 2023	View PDF Appointment of Mr Keith Gerrard as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
01 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	TM01	Termination of appointment of Michael Nathaniel Hammond as a director on 16 October 2022	View PDF Termination of appointment of Michael Nathaniel Hammond as a director on 16 October 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr David Michael Oakhill as a director on 5 April 2022	View PDF Appointment of Mr David Michael Oakhill as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
22 Dec 2020	TM01	Termination of appointment of Robert Geoffrey Sarson Weaver as a director on 22 December 2020	View PDF Termination of appointment of Robert Geoffrey Sarson Weaver as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Mr Robert Heath as a director on 17 December 2020	View PDF Appointment of Mr Robert Heath as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	CH01	Director's details changed for Mrs Beth Catherine Boughton on 1 September 2020	View PDF Director's details changed for Mrs Beth Catherine Boughton on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mr Christopher John Urwin as a director on 24 February 2020	View PDF Appointment of Mr Christopher John Urwin as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Feb 2020	AP01	Appointment of Mr Patrick Glenroy Ricketts as a director on 13 February 2020	View PDF Appointment of Mr Patrick Glenroy Ricketts as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)

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UBICO LIMITED

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