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THE UBIQUITY GROUP LIMITED

Company number 09186846

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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)
12 Sep 2024 CS01 Confirmation statement made on 14 August 2024 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 AD01 Registered office address changed from S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU to Millgrove House Parc Ty Glas Cardiff CF14 5DU on 4 December 2023
22 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
11 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
13 Aug 2020 AP01 Appointment of Mr Richard Acosta as a director on 1 July 2020
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 173.94
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 165.24
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 156.55
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
24 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 22/08/2018
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/01/2019.
15 Feb 2018 AP01 Appointment of Mr Ian Ayre as a director on 14 February 2018
15 Feb 2018 PSC01 Notification of Ian Ayre as a person with significant control on 14 February 2018
15 Feb 2018 PSC07 Cessation of Byron David Lloyd as a person with significant control on 14 February 2018
15 Feb 2018 TM01 Termination of appointment of Byron David Lloyd as a director on 14 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates