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U105 LIMITED

Company number NI055506

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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)
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
05 Apr 2024 AA Full accounts made up to 2 July 2023
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
04 Aug 2023 CH01 Director's details changed for Mr Scott William Taunton on 24 July 2023
04 Aug 2023 CH01 Director's details changed for Mr Peter James Mcverry on 24 July 2023
04 Apr 2023 AA Full accounts made up to 3 July 2022
16 Mar 2023 CH01 Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022
10 Nov 2022 CH01 Director's details changed for Emma Caroline Humphreys on 25 July 2022
10 Nov 2022 AP01 Appointment of Emma Caroline Humphreys as a director on 25 July 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/12/2022 under section 1088 of the Companies Act 2006
08 Nov 2022 TM01 Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
22 Mar 2022 AA Full accounts made up to 27 June 2021
02 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
07 Jun 2021 AA Full accounts made up to 28 June 2020
10 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
21 Feb 2020 AA Full accounts made up to 30 June 2019
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
28 Dec 2018 AA Full accounts made up to 1 July 2018
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
27 Mar 2018 CH01 Director's details changed for Mr Scott William Taunton on 2 March 2018
01 Mar 2018 PSC05 Change of details for Wireless Group Limited as a person with significant control on 1 March 2018
01 Mar 2018 AD01 Registered office address changed from Havelock House Ormeau Road Belfast BT7 1EB to City Quays 2 2 Clarendon Road Belfast BT1 3YD on 1 March 2018
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
25 Nov 2017 TM01 Termination of appointment of Ronan Mcmanamy as a director on 31 October 2017