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UBIQUE MARINE LTD

Company number 11389996

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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)
10 Aug 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2024	CERTNM	Company name changed rib club (holdings) LTD\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-22	View PDF Company name changed rib club (holdings) LTD\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-22 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2024	PSC01	Notification of Joseph Wills as a person with significant control on 21 June 2024	View PDF Notification of Joseph Wills as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	AP01	Appointment of Mr Joseph Thomas Wills as a director on 21 June 2024	View PDF Appointment of Mr Joseph Thomas Wills as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	PSC01	Notification of Alan Welch as a person with significant control on 1 March 2022	View PDF Notification of Alan Welch as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	PSC07	Cessation of Philip James Scott as a person with significant control on 14 March 2022	View PDF Cessation of Philip James Scott as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AP01	Appointment of Mr Alan Welch as a director on 9 March 2021	View PDF Appointment of Mr Alan Welch as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Philip James Scott as a director on 8 March 2021	View PDF Termination of appointment of Philip James Scott as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Graham Brian Lawton as a director on 8 March 2021	View PDF Termination of appointment of Graham Brian Lawton as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Thomas Michael Ashwell as a director on 8 March 2021	View PDF Termination of appointment of Thomas Michael Ashwell as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AD01	Registered office address changed from Porth Daniel Boat Yard Water Street Menai Bridge Anglesey LL59 5DE United Kingdom to 1 Linhey Close Kingsbridge Devon TQ7 1LL on 8 March 2021	View PDF Registered office address changed from Porth Daniel Boat Yard Water Street Menai Bridge Anglesey LL59 5DE United Kingdom to 1 Linhey Close Kingsbridge Devon TQ7 1LL on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-31 GBP 100 - link opens in a new window - 11 pages (11 pages)

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UBIQUE MARINE LTD

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