About

Registered Number: 06080961
Date of Incorporation: 02/02/2007 (18 years and 2 months ago)
Company Status: Active
Registered Address: 77 King Street, Knutsford, WA16 6DX,

 

Ubertas Consulting Ltd was founded on 02 February 2007 and has its registered office in Knutsford, it's status is listed as "Active". We don't currently know the number of employees at the organisation. Ubertas Consulting Ltd has 3 directors listed as Lacey, John Philip, Crowley, Steven Paul, Lacey, John Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWLEY, Steven Paul 02 February 2007 - 1
LACEY, John Philip 02 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LACEY, John Philip 17 November 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 04 February 2020
TM01 - Termination of appointment of director 19 July 2019
CS01 - N/A 06 February 2019
CH01 - Change of particulars for director 30 January 2019
PSC04 - N/A 30 January 2019
AA - Annual Accounts 11 November 2018
CH01 - Change of particulars for director 27 April 2018
PSC04 - N/A 27 April 2018
CS01 - N/A 09 February 2018
CH01 - Change of particulars for director 05 January 2018
AP03 - Appointment of secretary 20 November 2017
AP01 - Appointment of director 19 November 2017
TM02 - Termination of appointment of secretary 19 November 2017
TM01 - Termination of appointment of director 19 November 2017
AA - Annual Accounts 19 October 2017
AD01 - Change of registered office address 07 March 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 15 December 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 02 March 2016
CH03 - Change of particulars for secretary 02 March 2016
AR01 - Annual Return 17 February 2015
AA01 - Change of accounting reference date 22 January 2015
AA - Annual Accounts 16 October 2014
MISC - Miscellaneous document 09 April 2014
CERTNM - Change of name certificate 03 April 2014
CONNOT - N/A 03 April 2014
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH03 - Change of particulars for secretary 19 February 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 24 October 2011
AD01 - Change of registered office address 08 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 15 February 2008
NEWINC - New incorporation documents 02 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.