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UNIVERSITYBUS LIMITED - College Lane, Hatfield, Hertfordshire, AL10 9AB, United Kingdom
Company Information
- Company registration number
- 02350582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- College Lane
- Hatfield
- Hertfordshire
- AL10 9AB College Lane, Hatfield, Hertfordshire, AL10 9AB UK
Management
- Managing Directors
- DESMOND, Jane
- EMMERSON, Garrett Russell
- MOFFAT, Alistair
- THORPE, James Stuart
- BUNTING, Paul
- STUART, Joanne Amelia
- CAIN, Alison Elizabeth
- Company secretaries
- LADAYAL, Jolanta Magdalena
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-22
- Age Of Company 1989-02-22 35 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Uh Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLYFIELD RESEARCH & CONSULTANCY LIMITED
- Legal Entity Identifier (LEI)
- 2138001A3TTBHI4VSZ41
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2025-08-01
- Last Date: 2024-07-18
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UNIVERSITYBUS LIMITED Company Description
- UNIVERSITYBUS LIMITED is a ltd registered in United Kingdom with the Company reg no 02350582. Its current trading status is "live". It was registered 1989-02-22. It was previously called POLYFIELD RESEARCH & CONSULTANCY LIMITED. It has declared SIC or NACE codes as "49319". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at College Lane .
Get UNIVERSITYBUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universitybus Limited - College Lane, Hatfield, Hertfordshire, AL10 9AB, United Kingdom
- 1989-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-04-10) - AP03
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accounts-with-accounts-type-full (2024-04-19) - AA
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confirmation-statement-with-updates (2024-07-18) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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resolution (2023-05-16) - RESOLUTIONS
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memorandum-articles (2023-05-16) - MA
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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change-person-director-company-with-change-date (2023-08-04) - CH01
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change-person-director-company-with-change-date (2023-08-03) - CH01
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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termination-secretary-company-with-name-termination-date (2023-11-06) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-02) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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mortgage-satisfy-charge-full (2021-07-12) - MR04
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accounts-with-accounts-type-full (2021-02-24) - AA
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-01-10) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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resolution (2019-08-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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accounts-with-accounts-type-full (2018-01-30) - AA
keyboard_arrow_right 2017
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resolution (2017-06-26) - RESOLUTIONS
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capital-allotment-shares (2017-07-03) - SH01
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confirmation-statement-with-updates (2017-07-31) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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change-person-director-company-with-change-date (2014-09-08) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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termination-director-company-with-name (2013-05-21) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-16) - AA
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appoint-person-director-company-with-name (2012-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-12-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-17) - AA
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termination-director-company-with-name (2011-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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legacy (2010-06-04) - MG01
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accounts-with-accounts-type-full (2010-01-05) - AA
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appoint-person-secretary-company-with-name (2010-11-25) - AP03
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-16) - AP01
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termination-director-company-with-name (2009-12-16) - TM01
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legacy (2009-09-14) - 363a
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legacy (2009-08-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288a
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legacy (2008-08-11) - 288b
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-full (2008-12-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-10-02) - 288c
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auditors-resignation-company (2007-08-15) - AUD
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legacy (2007-06-18) - 288b
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legacy (2007-06-18) - 288a
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363s
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accounts-with-accounts-type-full (2006-02-16) - AA
keyboard_arrow_right 2005
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legacy (2005-08-25) - 363s
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accounts-with-accounts-type-full (2005-02-07) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288a
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accounts-with-accounts-type-full (2003-12-17) - AA
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legacy (2003-11-22) - 288b
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legacy (2003-11-14) - 288a
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legacy (2003-11-14) - 288b
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legacy (2003-08-19) - 363s
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accounts-with-accounts-type-full (2003-02-18) - AA
keyboard_arrow_right 2002
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legacy (2002-09-05) - 363s
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accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
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legacy (2001-09-12) - 288b
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legacy (2001-09-12) - 288a
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legacy (2001-08-08) - 288a
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accounts-with-accounts-type-full (2001-01-12) - AA
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legacy (2001-09-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-29) - AA
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legacy (1999-10-01) - 288a
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legacy (1999-08-18) - 363s
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legacy (1999-02-09) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-12) - 363s
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-10-26) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-14) - 363s
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accounts-with-accounts-type-full (1997-11-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-10) - AA
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legacy (1996-11-11) - 288b
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legacy (1996-11-11) - 288a
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legacy (1996-09-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-11) - 288
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accounts-with-accounts-type-full (1995-01-18) - AA
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legacy (1995-09-12) - 363s
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accounts-with-accounts-type-full (1995-12-22) - AA
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363s
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accounts-with-accounts-type-full (1994-02-06) - AA
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legacy (1994-06-22) - 225(2)
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certificate-change-of-name-company (1994-08-09) - CERTNM
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legacy (1994-08-11) - 288
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resolution (1994-08-11) - RESOLUTIONS
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memorandum-articles (1994-09-14) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-08-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-29) - 363s
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accounts-with-accounts-type-full (1992-09-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-05) - AA
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legacy (1991-09-05) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-30) - 288
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legacy (1990-09-19) - 363
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accounts-with-accounts-type-small (1990-12-19) - AA
keyboard_arrow_right 1989
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legacy (1989-08-15) - 288
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memorandum-articles (1989-05-31) - MEM/ARTS
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resolution (1989-05-31) - RESOLUTIONS
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legacy (1989-05-25) - 287
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legacy (1989-05-25) - 288
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certificate-change-of-name-company (1989-05-18) - CERTNM
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incorporation-company (1989-02-22) - NEWINC