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UBIQ DIGITAL PARTNERS LTD

Company number 02609999

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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)
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
30 Oct 2023 AAMD Amended total exemption full accounts made up to 31 May 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
10 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with updates
26 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
09 Dec 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 30 November 2021
09 Dec 2021 PSC04 Change of details for Mr Jason Bell as a person with significant control on 1 December 2021
08 Dec 2021 TM01 Termination of appointment of Elizabeth Bell as a director on 1 December 2021
08 Dec 2021 PSC04 Change of details for Mrs Elizabeth Bell as a person with significant control on 1 December 2021
08 Dec 2021 TM02 Termination of appointment of Elizabeth Bell as a secretary on 30 November 2021
08 Dec 2021 AP01 Appointment of Mr Jason Bell as a director on 1 December 2021
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
20 May 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-12
14 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 31 May 2019
02 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
15 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000