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UX GLOBAL LIMITED

Company number 01768800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Mark Anthony Trickett on 25 February 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 AD01 Registered office address changed from 4 Wortley Moor Lane Leeds West Yorkshire LS12 4HX England on 5 November 2010
05 Nov 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
28 Oct 2010 CERTNM Company name changed unicam (northern) LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-10-25
28 Oct 2010 CONNOT Change of name notice
13 May 2010 TM02 Termination of appointment of Sylvia Trickett as a secretary
13 May 2010 AP03 Appointment of Mr Paul Desmond Gough as a secretary
16 Sep 2009 363a Return made up to 26/08/09; full list of members
10 Sep 2009 AA Accounts for a small company made up to 31 March 2009
02 Mar 2009 287 Registered office changed on 02/03/2009 from 4 wortley moor lane leeds west yorkshire LS12 4HX
02 Mar 2009 287 Registered office changed on 02/03/2009 from 7 wortley moor lane leeds west yorkshire LS12 4HX
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
16 Oct 2008 363a Return made up to 26/08/08; full list of members
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
03 Nov 2007 288c Director's particulars changed
03 Nov 2007 288c Director's particulars changed
03 Nov 2007 287 Registered office changed on 03/11/07 from: 7 wortley moor lane leeds west yorkshire LS12 4HX
03 Nov 2007 363s Return made up to 26/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/07
09 May 2007 363s Return made up to 26/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 2007 AA Accounts for a small company made up to 31 March 2006
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288a New secretary appointed
01 Nov 2006 395 Particulars of mortgage/charge