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UBIQUITY FINANCE LIMITED

Company number 08053079

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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)
11 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
26 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 110
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 30 November 2020
26 Feb 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 November 2020
01 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Jul 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
19 Feb 2019 AA Micro company accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 100