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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)
21 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Daniel Wilson Wright on 8 March 2010
06 Jul 2010 CH01 Director's details changed for Robert Alexander Henry on 8 March 2010
06 Jul 2010 CH01 Director's details changed for Christopher Mccoubrey on 8 March 2010
06 Jul 2010 CH01 Director's details changed for Nigel Robert Henry on 8 March 2010
27 May 2010 AR01 Annual return made up to 8 March 2009
27 May 2010 AR01 Annual return made up to 8 March 2008 with full list of shareholders
27 May 2010 AR01 Annual return made up to 8 March 2007
27 May 2010 AR01 Annual return made up to 8 March 2006
27 May 2010 AR01 Annual return made up to 8 March 2005 with full list of shareholders
20 May 2010 MISC Form 98(3) stating 50,000 number of shares allotted as fully or partly paid up otherwise than in cash.
20 May 2010 SH01 Statement of capital following an allotment of shares on 1 March 2005
  • GBP 230,000
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 AC(NI) 31/03/08 annual accts
09 Apr 2008 AC(NI) 31/03/06 annual accts
09 Apr 2008 AC(NI) 31/03/07 annual accts
09 Apr 2008 296(NI) Change of dirs/sec
18 May 2006 AC(NI) 31/03/05 annual accts
08 Jul 2005 296(NI) Change of dirs/sec
08 Jul 2005 296(NI) Change of dirs/sec
07 May 2005 AC(NI) 31/03/04 annual accts
05 May 2005 296(NI) Change of dirs/sec
01 Nov 2004 98(3)(NI) Pars re con re shares