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UBCIVILS LTD

Company number SC409613

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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 Jul 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH06	Cancellation of shares. Statement of capital on 19 June 2024 GBP 70	View PDF Cancellation of shares. Statement of capital on 19 June 2024 GBP 70 - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CH03	Secretary's details changed for Mr Colin Peteranna on 1 January 2015	View PDF Secretary's details changed for Mr Colin Peteranna on 1 January 2015 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CH01	Director's details changed for Mr Colin Peteranna on 1 January 2015	View PDF Director's details changed for Mr Colin Peteranna on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CH03	Secretary's details changed for Mr Colin Peteranna on 1 January 2015	View PDF Secretary's details changed for Mr Colin Peteranna on 1 January 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CH01	Director's details changed for Mr Colin Peteranna on 7 August 2015	View PDF Director's details changed for Mr Colin Peteranna on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH06	Cancellation of shares. Statement of capital on 22 March 2024 GBP 80	View PDF Cancellation of shares. Statement of capital on 22 March 2024 GBP 80 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 18/03/2024	View PDF Resolutions RES13 ‐ Buyback agreement 18/03/2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	PSC04	Change of details for Mr Colin Peteranna as a person with significant control on 1 January 2023	View PDF Change of details for Mr Colin Peteranna as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AD01	Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to 38 Longman Drive Inverness IV1 1SU on 18 April 2023	View PDF Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to 38 Longman Drive Inverness IV1 1SU on 18 April 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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UBCIVILS LTD

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