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UBERSPARK LTD

Company number 10366703

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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)
10 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AD01	Registered office address changed from 3.05 Jactin House 24 Hood Street Manchester M4 6WX England to Level 8 Transmission Atherton Street Manchester M3 3GS on 13 June 2023	View PDF Registered office address changed from 3.05 Jactin House 24 Hood Street Manchester M4 6WX England to Level 8 Transmission Atherton Street Manchester M3 3GS on 13 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Thomas James Gardner as a director on 28 April 2023	View PDF Termination of appointment of Thomas James Gardner as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	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 - 2 pages (2 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Jul 2022	AP01	Appointment of Mr Thomas James Gardner as a director on 8 July 2022	View PDF Appointment of Mr Thomas James Gardner as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Jack Rimmer as a director on 8 July 2022	View PDF Appointment of Mr Jack Rimmer as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Tom Davies as a director on 8 July 2022	View PDF Appointment of Mr Tom Davies as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Christpher Wright as a director on 8 July 2022	View PDF Termination of appointment of Christpher Wright as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AD01	Registered office address changed from 3.01 Jactin House 24 Hood Street Manchester M4 6WX England to 3.05 Jactin House 24 Hood Street Manchester M4 6WX on 16 June 2021	View PDF Registered office address changed from 3.01 Jactin House 24 Hood Street Manchester M4 6WX England to 3.05 Jactin House 24 Hood Street Manchester M4 6WX on 16 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	PSC05	Change of details for Sinew Group Ltd as a person with significant control on 2 April 2019	View PDF Change of details for Sinew Group Ltd as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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UBERSPARK LTD

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