| Name: |
UBER AGENCY LIMITED
UBER AGENCY LTD |
| Address: | CORN MILL B10, TILEYARD NORTH, UNIT 1.4, FIRST FLOOR, WAKEFIELD, ENGLAND, WF1 5FT |
| Incorporation Date: | 2003-10-09 |
| date | name | form type |
| 2023-01-31 | 31/12/22 UNAUDITED ABRIDGED | AA |
| 2023-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2023 FROM70 CLARKEHOUSE ROADSHEFFIELDS10 2LJENGLAND | AD01 |
| 2022-10-13 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | CS01 |
| 2022-03-23 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2022 FROM32 COTTON MILL WALKLITTLE KELHAMSHEFFIELDSOUTH YORKSHIRES3 8DHENGLAND | AD01 |
| 2021-02-25 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-10-21 | CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES | CS01 |
| 2020-04-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-22 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | CS01 |
| 2019-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM28-31 GILBERT SOUTH STREETPARK HILLSHEFFIELDS2 5QY | AD01 |
| 2019-05-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-22 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | CS01 |
| 2018-05-31 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-09 | CESSATION OF RICHARD LEE BENJAMIN AS A PSC | PSC07 |
| 2018-10-22 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | CS01 |
| 2018-10-03 | 12/09/18 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2018-03-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2018-10-01 | ADOPT ARTICLES 12/09/2018 | RES01 |
| 2018-02-09 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENJAMIN | TM01 |
| 2018-03-08 | 09/02/18 STATEMENT OF CAPITAL GBP 2.00 | SH06 |
| 2017-10-23 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | CS01 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | 09/10/15 FULL LIST | AR01 |
| 2014-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM28-31 GILBERT STREETPARK HILLSHEFFIELDS2 5QY | AD01 |
| 2014-11-04 | SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA JAYNE COCKER / 30/06/2014 | CH03 |
| 2014-11-06 | 09/10/14 FULL LIST | AR01 |
| 2014-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA JAYNE COCKER / 30/06/2014 | CH01 |
| 2014-03-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE BENJAMIN / 09/10/2013 | CH01 |
| 2013-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES CLARK / 09/10/2013 | CH01 |
| 2013-05-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA JAYNE COCKER / 09/10/2013 | CH01 |
| 2013-11-04 | 09/10/13 FULL LIST | AR01 |
| 2013-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROMROYDS MILLS, WINDSOR STREETSHEFFIELDSOUTH YORKSHIRES4 7WB | AD01 |
| 2012-04-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-02 | 09/10/12 FULL LIST | AR01 |
| 2011-10-12 | CURREXT FROM 30/11/2011 TO 31/12/2011 | AA01 |
| 2011-12-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-11-04 | 09/10/11 FULL LIST | AR01 |
| 2011-12-01 | ALTER ARTICLES 28/04/2011 | RES01 |
| 2011-04-04 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CLARK / 15/10/2010 | CH01 |
| 2010-11-19 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JAYNE COCKER / 15/10/2010 | CH03 |
| 2010-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA JAYNE COCKER / 15/10/2010 | CH01 |
| 2010-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BENJAMIN / 15/10/2010 | CH01 |
| 2010-11-19 | 09/10/10 FULL LIST | AR01 |
| 2010-04-09 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE COCKER / 05/11/2009 | CH01 |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES CLARK / 05/11/2009 | CH01 |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BENJAMIN / 05/11/2009 | CH01 |
| 2009-03-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | 09/10/09 FULL LIST | AR01 |
| 2008-04-08 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-05 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-11-19 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-09 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-06 05:01:17