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UBX SECURITY SYSTEMS LIMITED

Company number 03323555

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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)
02 Apr 2007 363s Return made up to 25/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2007 AA Total exemption small company accounts made up to 30 September 2005
03 May 2006 363s Return made up to 25/02/06; full list of members
31 May 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Mar 2005 363s Return made up to 25/02/05; full list of members
03 Nov 2004 363s Return made up to 25/02/04; full list of members
03 Nov 2004 288b Secretary resigned;director resigned
18 May 2004 AA Total exemption full accounts made up to 30 September 2003
08 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
27 Jun 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Secretary resigned
30 Jan 2003 AA Total exemption full accounts made up to 30 September 2001
12 Sep 2002 288a New director appointed
02 Sep 2002 363s Return made up to 25/02/02; full list of members
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288a New director appointed
07 Jan 2002 AA Accounts for a dormant company made up to 30 September 2000
07 Jan 2002 288b Secretary resigned
28 Dec 2001 225 Accounting reference date shortened from 28/02/01 to 30/09/00
18 Jul 2001 AA Accounts for a dormant company made up to 28 February 2000
10 Jul 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/07/01
22 Jan 2001 363s Return made up to 25/02/00; full list of members
08 Nov 2000 395 Particulars of mortgage/charge
12 Oct 2000 CERTNM Company name changed ubx design technology LIMITED\certificate issued on 13/10/00
29 Feb 2000 287 Registered office changed on 29/02/00 from: greytown house 221-227 high street orpington kent BR6 0NZ