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ASC WYLIE UBU LIMITED

Company number NI652973

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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)
24 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 19 pages (19 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 70 pages (70 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AD01	Registered office address changed from 7 Lisburn Street Hillsborough Co. Down BT26 6AB Northern Ireland to 7 Lisburn Street Royal Hillsborough BT26 6AB on 16 August 2023	View PDF Registered office address changed from 7 Lisburn Street Hillsborough Co. Down BT26 6AB Northern Ireland to 7 Lisburn Street Royal Hillsborough BT26 6AB on 16 August 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Julian Spencer Owens as a director on 21 June 2023	View PDF Appointment of Mr Julian Spencer Owens as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 19 pages (19 pages)
09 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 60 pages (60 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	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)
01 Aug 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022	View PDF Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC05	Change of details for Xeinadin Uk Professional Services Ltd as a person with significant control on 20 May 2022	View PDF Change of details for Xeinadin Uk Professional Services Ltd as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Arnold Stewart Compton Wylie as a person with significant control on 20 May 2022	View PDF Cessation of Arnold Stewart Compton Wylie as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Miss Sian Wyn Lloyd as a director on 28 July 2022	View PDF Appointment of Miss Sian Wyn Lloyd as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 27 pages (27 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 59 pages (59 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ASC WYLIE UBU LIMITED

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