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UBTAS LIMITED

Company number NI634657

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2022	PSC07	Cessation of Robert Alexander Henry as a person with significant control on 3 October 2021	View PDF Cessation of Robert Alexander Henry as a person with significant control on 3 October 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AD01	Registered office address changed from Unitas House 1 Kingsgate Street Coleraine BT52 1LB United Kingdom to 50 Ballymacrea Road Portrush BT56 8NS on 8 February 2022	View PDF Registered office address changed from Unitas House 1 Kingsgate Street Coleraine BT52 1LB United Kingdom to 50 Ballymacrea Road Portrush BT56 8NS on 8 February 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	TM01	Termination of appointment of Robert Alexander Henry as a director on 3 October 2021	View PDF Termination of appointment of Robert Alexander Henry as a director on 3 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
05 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Nov 2016	CH01	Director's details changed for Mr Nigel Robert Henry on 4 November 2016	View PDF Director's details changed for Mr Nigel Robert Henry on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CH01	Director's details changed for Mr Robert Alexander Henry on 8 November 2016	View PDF Director's details changed for Mr Robert Alexander Henry on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CH01	Director's details changed for Mr Christopher Mccoubrey on 8 November 2016	View PDF Director's details changed for Mr Christopher Mccoubrey on 8 November 2016 - link opens in a new window - 2 pages (2 pages)

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UBTAS LIMITED

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