UBI-TECH (3R) LIMITED

Company number 07970210

Date	Type	Description	View / Download
06 Mar 2018	PSC01	Notification of Richard Lee as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
15 Aug 2017	AA01	Previous accounting period extended from 28 February 2017 to 30 June 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
12 Jan 2017	AP01	Appointment of Mr Allan Milburn as a director on 10 November 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Robert David Lucas-Gardiner as a director on 1 January 2017	(1 page)
13 Jul 2016	AA	Micro company accounts made up to 29 February 2016	(2 pages) Download iXBRL
06 May 2016	AD01	Registered office address changed from 7 Chestnut Court Jill Lane Sambourne Redditch Worcestershire B96 6EW to 9 Regents Court Farmoor Lane Redditch Worcestershire B98 0SD on 6 May 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(4 pages)
29 Oct 2015	AA	Micro company accounts made up to 28 February 2015	(2 pages) Download iXBRL
23 Oct 2015	AP01	Appointment of Mr Michael John Harbon as a director on 21 October 2015	(2 pages)
04 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 October 2015 GBP 100	(3 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(4 pages)
03 Mar 2015	CH01	Director's details changed for Richard Thomas Lee on 3 March 2015	(2 pages)
17 Apr 2014	AD01	Registered office address changed from 7 Jill Lane Sambourne Redditch Worcestershire B96 6EW England on 17 April 2014	(1 page)
17 Apr 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
16 Apr 2014	AD01	Registered office address changed from C/O C/O Vinings Limited Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX on 16 April 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(4 pages)
11 Mar 2014	AD01	Registered office address changed from C/O Vinings Limited Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX on 11 March 2014	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 2	(4 pages)
07 Dec 2012	AP01	Appointment of Richard Thomas Lee as a director	(3 pages)

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