UBM SHARED SERVICES LIMITED

Company number 04957131

Date	Type	Description	View / Download
21 Nov 2023	TM01	Termination of appointment of Zoe Miller as a director on 21 November 2023	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(254 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
02 Nov 2022	CH01	Director's details changed for Zoe Miller on 1 November 2022	(2 pages)
02 Nov 2022	PSC05	Change of details for Ubmg Holdings as a person with significant control on 4 December 2018	(2 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(264 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(235 pages)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
20 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
01 Oct 2020	TM01	Termination of appointment of Simon Peter Hollins as a director on 30 September 2020	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
07 Dec 2018	CH01	Director's details changed for Carl Sheldon Adrian on 7 December 2018	(2 pages)
07 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)