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UB SOLUTIONS LIMITED

Company number NI029319

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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)
31 Oct 2018 RP04AR01 Second filing of the annual return made up to 8 March 2016
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 230,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/10/2018.
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 CERTNM Company name changed unitas software LTD\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
05 Nov 2015 CH03 Secretary's details changed for Mr Nigel Robert Henry on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Mr Robert Alexander Henry on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Mr Nigel Robert Henry on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Christopher Mccoubrey on 5 November 2015
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 230,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 230,000
12 Mar 2014 CH01 Director's details changed for Christopher Mccoubrey on 12 February 2014
12 Mar 2014 MR04 Satisfaction of charge 1 in full
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AD01 Registered office address changed from 85 University Street Belfast Bt7 1Hpa on 21 August 2013
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 TM01 Termination of appointment of Daniel Wright as a director
25 May 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011