UBIQUISYS LIMITED

Company number 05247998

Date	Type	Description	View / Download
18 May 2016	SH08	Change of share class name or designation	(2 pages)
28 Apr 2016	AA	Full accounts made up to 25 July 2015	(33 pages)
04 Nov 2015	CH01	Director's details changed for Mr David James Sweet on 1 January 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 347,469.92	(13 pages)
19 Jun 2015	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 1 Callaghan Square Cardiff CF10 5BT on 19 June 2015	(1 page)
30 Apr 2015	AA	Full accounts made up to 26 July 2014	(37 pages)
02 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 347,469.92	(13 pages)
24 Jul 2014	TM01	Termination of appointment of Christopher George Gilbert as a director on 23 May 2014	(1 page)
13 Jun 2014	AP01	Appointment of Jeffery John Russell as a director	(2 pages)
25 Mar 2014	AA01	Current accounting period extended from 23 May 2014 to 31 July 2014	(1 page)
20 Feb 2014	AA	Group of companies' accounts made up to 23 May 2013	(42 pages)
06 Dec 2013	TM01	Termination of appointment of Richard French as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 347,469.92	(31 pages)
30 Sep 2013	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
12 Jul 2013	AP01	Appointment of Evan Barry Sloves as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Mark Thomas Gorman as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Michael Bornhausser as a director	(1 page)
11 Jul 2013	AP01	Appointment of David James Sweet as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Richard Anthony Lister French as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Michael Chalfen as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Martin Gibson as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of William Franks as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Jonathan Mckay as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Barry Fidelman as a director	(1 page)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 347,469.92	(9 pages)