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UB GROUP LIMITED

Company number SC064218

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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)
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
29 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2018 TM01 Termination of appointment of Luigi Felice La Corte as a director on 24 October 2018
26 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
01 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
10 May 2018 AP01 Appointment of Mr Luigi Felice La Corte as a director on 4 May 2018
09 May 2018 TM01 Termination of appointment of Simon Alan Rose as a director on 8 May 2018
14 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
25 Aug 2016 AA Full accounts made up to 2 January 2016