UBIQUE TIME & QUANTUM LIMITED filing history - Find and update company information

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UBIQUE TIME & QUANTUM LIMITED

Company number 10796809

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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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AD01	Registered office address changed from 1 Boxted Farm Barns Boxted Lane Upchurch Sittingbourne ME9 7BY United Kingdom to Ingram House Meridian Business Park Norwich NR7 0TA on 13 April 2021	View PDF Registered office address changed from 1 Boxted Farm Barns Boxted Lane Upchurch Sittingbourne ME9 7BY United Kingdom to Ingram House Meridian Business Park Norwich NR7 0TA on 13 April 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Nov 2017	PSC01	Notification of Alison Frances Swan as a person with significant control on 31 October 2017	View PDF Notification of Alison Frances Swan as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC04	Change of details for Mr Richard Ian Andrew Swan as a person with significant control on 31 October 2017	View PDF Change of details for Mr Richard Ian Andrew Swan as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Mrs Alison Frances Swan as a director on 22 September 2017	View PDF Appointment of Mrs Alison Frances Swan as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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