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UBI MAIOR LIMITED

Company number 10098530

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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)
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
31 Mar 2024 TM02 Termination of appointment of Premier Secretaries Limited as a secretary on 31 March 2024
09 Sep 2023 AA Micro company accounts made up to 30 April 2023
02 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
03 Dec 2021 AD01 Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 3 December 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
17 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
17 Jun 2020 AD01 Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Second Floor 36 Gay Street Bath BA1 2NT on 17 June 2020
16 Mar 2020 AA Accounts for a dormant company made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
29 Jan 2019 AP01 Appointment of Mr Giovanni Miraldi as a director on 6 June 2018
29 Jan 2019 TM01 Termination of appointment of Maria Carmen Pugliese as a director on 6 June 2018
04 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 May 2017 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 180,000
01 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-01
  • GBP 1