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UNITED BUSINESS GROUP IT LTD

Company number 08622824

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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)
21 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
03 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
21 Oct 2022 CERTNM Company name changed united business group bicester LTD\certificate issued on 21/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-21
18 Oct 2022 CERTNM Company name changed turncloud LIMITED\certificate issued on 18/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
21 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
21 Jan 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 October 2021
12 Nov 2021 AA Unaudited abridged accounts made up to 31 August 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
05 Nov 2021 PSC02 Notification of United Business Group Ltd as a person with significant control on 29 October 2021
05 Nov 2021 TM01 Termination of appointment of Simon Alexander Gray as a director on 29 October 2021
05 Nov 2021 PSC07 Cessation of Simon Alexander Gray as a person with significant control on 29 October 2021
05 Nov 2021 AP01 Appointment of Terence Woods as a director on 29 October 2021
05 Nov 2021 AP01 Appointment of Mrs Barbara Joan Woods as a director on 29 October 2021
05 Nov 2021 AD01 Registered office address changed from Unit 80 Barwell Business Park Leatherhead Road Chessington KT9 2NY England to Unit 80 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 5 November 2021
05 Nov 2021 AD01 Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Unit 80 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 5 November 2021
30 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
08 Dec 2020 AA Unaudited abridged accounts made up to 31 August 2020
28 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
07 Jul 2020 CH01 Director's details changed for Simon Alexander Gray on 7 July 2020
07 Jul 2020 PSC04 Change of details for Mr Simon Alexander Gray as a person with significant control on 7 June 2020
05 Nov 2019 AA Unaudited abridged accounts made up to 31 August 2019
30 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates