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UBICO LIMITED

Company number 07824292

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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)
13 Feb 2020 AP01 Appointment of Mr William James Mccarthy as a director on 13 February 2020
13 Feb 2020 AP01 Appointment of Ms Katherine Angharad Lyons as a director on 13 February 2020
12 Feb 2020 TM01 Termination of appointment of Peter Mccarthy Williams as a director on 12 February 2020
03 Feb 2020 CH01 Director's details changed for Mrs Beth Catherine Boughton on 1 February 2020
03 Feb 2020 TM01 Termination of appointment of Gareth Mark Edmundson as a director on 31 January 2020
16 Jan 2020 TM01 Termination of appointment of David Simon Neudegg as a director on 16 January 2020
21 Nov 2019 AA Full accounts made up to 31 March 2019
12 Nov 2019 TM01 Termination of appointment of John Hays as a director on 12 November 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
16 Sep 2019 AP01 Appointment of Mr Michael Nathaniel Hammond as a director on 12 September 2019
08 Apr 2019 AP01 Appointment of Mrs Beth Catherine Boughton as a director on 5 April 2019
01 Apr 2019 TM01 Termination of appointment of Joanne Jordan as a director on 29 March 2019
13 Feb 2019 AP01 Appointment of Mr Paul Blacker as a director on 12 February 2019
14 Jan 2019 TM01 Termination of appointment of Joanna Elizabeth Walker as a director on 14 January 2019
31 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
23 Apr 2018 TM01 Termination of appointment of Mark Jeremy Sheldon as a director on 20 April 2018
23 Apr 2018 AP01 Appointment of Mr Paul Stephen Jones as a director on 20 April 2018
02 Jan 2018 TM01 Termination of appointment of Ralph Young as a director on 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 March 2017
21 Jun 2017 AP01 Appointment of Mr Gareth Mark Edmundson as a director on 22 May 2017
21 Jun 2017 TM01 Termination of appointment of Robert Kennedy Bell as a director on 21 June 2017
12 Jan 2017 AP01 Appointment of Mr Robert Geoffrey Sarson Weaver as a director on 11 January 2017
11 Jan 2017 TM01 Termination of appointment of Michael Dawson as a director on 11 January 2017