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UBIQUE 24 LTD

Company number 09242605

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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)
28 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AD01	Registered office address changed from 11 Ashford House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FA to 5 Ashley Road Gillingham ME8 6TT on 12 July 2023	View PDF Registered office address changed from 11 Ashford House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FA to 5 Ashley Road Gillingham ME8 6TT on 12 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2022	PSC01	Notification of Mark Lillis as a person with significant control on 1 January 2022	View PDF Notification of Mark Lillis as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	PSC07	Cessation of Mark Lillis as a person with significant control on 1 January 2022	View PDF Cessation of Mark Lillis as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2022	TM01	Termination of appointment of Laurence Mineham as a director on 31 December 2021	View PDF Termination of appointment of Laurence Mineham as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC07	Cessation of Laurence Mineham as a person with significant control on 31 December 2021	View PDF Cessation of Laurence Mineham as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	CH01	Director's details changed for Mr Mark Lillis on 21 October 2014	View PDF Director's details changed for Mr Mark Lillis on 21 October 2014 - link opens in a new window - 2 pages (2 pages)

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UBIQUE 24 LTD

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