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URBEC LTD

Company number 13446939

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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)
20 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA01	Current accounting period extended from 30 April 2024 to 31 May 2024	View PDF Current accounting period extended from 30 April 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mrs Claire Angela Tuck as a director on 5 August 2022	View PDF Appointment of Mrs Claire Angela Tuck as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AD01	Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE England to 12 Weetwood Avenue Leeds LS16 5NF on 5 July 2022	View PDF Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE England to 12 Weetwood Avenue Leeds LS16 5NF on 5 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	TM01	Termination of appointment of Claire Angela Tuck as a director on 23 June 2022	View PDF Termination of appointment of Claire Angela Tuck as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AP01	Appointment of Mrs Claire Angela Tuck as a director on 23 June 2022	View PDF Appointment of Mrs Claire Angela Tuck as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC01	Notification of Claire Angela Tuck as a person with significant control on 23 June 2022	View PDF Notification of Claire Angela Tuck as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC01	Notification of David Tuck as a person with significant control on 23 June 2022	View PDF Notification of David Tuck as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr David Tuck as a director on 23 June 2022	View PDF Appointment of Mr David Tuck as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Joanne Claire Mcgeachie as a director on 23 June 2022	View PDF Termination of appointment of Joanne Claire Mcgeachie as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC07	Cessation of Joanne Claire Mcgeachie as a person with significant control on 23 June 2022	View PDF Cessation of Joanne Claire Mcgeachie as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CERTNM	Company name changed place futures LIMITED\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14	View PDF Company name changed place futures LIMITED\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CERTNM	Company name changed place economics LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29	View PDF Company name changed place economics LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-09 GBP 100	View PDF Incorporation Statement of capital on 2021-06-09 GBP 100 - link opens in a new window - 28 pages (28 pages)

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URBEC LTD

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