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UBISENSE LIMITED

Company number 04489603

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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)
31 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
23 May 2024 TM01 Termination of appointment of Darren Adrian Taylor as a director on 2 April 2024
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Clare Colhoun as a director on 17 April 2023
17 Apr 2023 AP01 Appointment of Mr Christopher Mark Shannon as a director on 17 April 2023
15 Mar 2023 MR01 Registration of charge 044896030010, created on 27 February 2023
01 Mar 2023 MR01 Registration of charge 044896030009, created on 27 February 2023
05 Oct 2022 MR01 Registration of charge 044896030008, created on 4 October 2022
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
08 Jul 2022 MR01 Registration of charge 044896030007, created on 30 June 2022
01 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
20 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 18 July 2019
30 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
10 Jul 2020 MR01 Registration of charge 044896030005, created on 7 July 2020
10 Jul 2020 MR01 Registration of charge 044896030006, created on 7 July 2020
29 Oct 2019 TM01 Termination of appointment of Owen Thomas Henry Pagan as a director on 29 October 2019
29 Oct 2019 AP03 Appointment of Mr Owen Thomas Henry Pagan as a secretary on 29 October 2019
29 Oct 2019 AP01 Appointment of Ms Clare Colhoun as a director on 29 October 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
19 Sep 2019 TM01 Termination of appointment of Robin Adrian Bryson as a director on 18 September 2019
19 Sep 2019 AP01 Appointment of Mr Darren Adrian Taylor as a director on 18 September 2019