| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-27 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDE MICHEL MARCEL GUILLEMOT / 12/06/2015 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-08 |
delete address VICTORIA HOUSE HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YJ |
| 2016-01-08 |
insert address 5TH FLOOR, PARTNERSHIP HOUSE REGENT FARM ROAD NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE3 3AF |
| 2016-01-08 |
update registered_address |
| 2015-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
VICTORIA HOUSE HAMPSHIRE COURT
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YJ |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-07-10 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-06-12 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address VICTORIA HOUSE HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE4 7YJ |
| 2014-06-07 |
insert address VICTORIA HOUSE HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-08 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-02 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-03-06 |
update statutory_documents COMPANY NAME CHANGED UBISOFT ENTERTAINMENT LIMITED
CERTIFICATE ISSUED ON 06/03/12 |
| 2012-03-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-31 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-02 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
5TH FLOOR CENTRAL SQUARE SOUTH
ORCHARD STREET
NEWCASTLE UPON TYNE
NE1 3AZ |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY KT11 1AN |
| 2006-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED
19/06/06 |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-30 |
update statutory_documents £ NC 100/800000
19/06 |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-05-23 |
update statutory_documents COMPANY NAME CHANGED
MUNDAYS (797) LIMITED
CERTIFICATE ISSUED ON 23/05/06 |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |