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UBIQUITOUS LIMITED

Company number 05265883

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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)
14 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
25 Oct 2016 TM01 Termination of appointment of Micha Leonard Harris as a director on 25 October 2016
23 Jun 2016 AA Full accounts made up to 30 September 2015
24 Mar 2016 CH01 Director's details changed for Natasha Eve Suzette Jacobs on 14 November 2015
24 Mar 2016 CH01 Director's details changed for Natasha Eve Suzette Barnett on 14 November 2015
02 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
01 Jul 2015 AA Full accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
24 Jun 2014 AA Full accounts made up to 30 September 2013
06 May 2014 CH01 Director's details changed for Robert Kenneth Burnett on 1 May 2014
24 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
19 Jun 2013 AA Full accounts made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 26/10/2012 as it was not properly delivered
14 Dec 2012 CH01 Director's details changed for Micha Leonard Harris on 19 June 2012
14 Dec 2012 CH01 Director's details changed for Robert Kenneth Burnett on 19 June 2012
14 Dec 2012 CH01 Director's details changed for Lisa Jane Barnett on 19 June 2012
14 Dec 2012 CH01 Director's details changed for Mr Andrew David Barnett on 19 June 2012
14 Dec 2012 CH03 Secretary's details changed for Mr Andrew David Barnett on 19 June 2012
14 Dec 2012 AP01 Appointment of Mr. Nicholas Jonathan Barnett as a director
14 Dec 2012 AP01 Appointment of Natasha Eve Suzette Barnett as a director
26 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/02/2013
22 Jun 2012 AA Accounts for a small company made up to 30 September 2011
18 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010