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UBM GROUP LIMITED

Company number 06842660

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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)
21 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom to Engine Bank Farm Engine Bank Moulton Chapel Spalding PE12 0XX on 24 March 2023	View PDF Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom to Engine Bank Farm Engine Bank Moulton Chapel Spalding PE12 0XX on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AD01	Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 53 Chandos Place London WC2N 4HS on 10 November 2021	View PDF Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 53 Chandos Place London WC2N 4HS on 10 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 300	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 300 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 300	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 300 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 300	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AP01	Appointment of Mr Lee Jason Skidmore as a director	View PDF Appointment of Mr Lee Jason Skidmore as a director - link opens in a new window - 2 pages (2 pages)

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UBM GROUP LIMITED

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