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UNITED BUSINESS MACHINES LIMITED

Company number 10455781

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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)
31 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	PSC02	Notification of United Business Group Ltd as a person with significant control on 31 October 2021	View PDF Notification of United Business Group Ltd as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Terence Woods as a person with significant control on 31 October 2021	View PDF Cessation of Terence Woods as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 October 2017	View PDF Previous accounting period shortened from 30 November 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AD01	Registered office address changed from Office 10, North Warehouse Gloucester Docks Gloucester GL1 2FB England to Unit 80 Leatherhead Road Chessington KT9 2NY on 2 November 2017	View PDF Registered office address changed from Office 10, North Warehouse Gloucester Docks Gloucester GL1 2FB England to Unit 80 Leatherhead Road Chessington KT9 2NY on 2 November 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AD01	Registered office address changed from Trinity Court, 34 West Street Sutton Surrey SM1 1SH United Kingdom to Office 10, North Warehouse Gloucester Docks Gloucester GL1 2FB on 22 March 2017	View PDF Registered office address changed from Trinity Court, 34 West Street Sutton Surrey SM1 1SH United Kingdom to Office 10, North Warehouse Gloucester Docks Gloucester GL1 2FB on 22 March 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-01 GBP 1	View PDF Incorporation Statement of capital on 2016-11-01 GBP 1 - link opens in a new window - 49 pages (49 pages)

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UNITED BUSINESS MACHINES LIMITED

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