About

Registered Number: 06080961
Date of Incorporation: 02/02/2007 (17 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, it has a status of "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Lacey, John Philip, Crowley, Steven Paul, Lacey, John Philip for Ubertas Consulting Ltd in the Companies House registry.

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.