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U-BLOX LUTON LIMITED

Company number 05921599

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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)
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
08 Aug 2023 AA Accounts for a small company made up to 31 December 2022
11 Jan 2023 AP01 Appointment of Dr. Stephan Zizala as a director on 1 January 2023
11 Jan 2023 AP01 Appointment of Mr Andrew Joslin Rowett as a director on 1 January 2023
11 Jan 2023 TM01 Termination of appointment of Thomas William Seiler as a director on 1 January 2023
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
08 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
14 Nov 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
20 Sep 2017 PSC02 Notification of U-Blox Holding Ag as a person with significant control on 6 April 2016
19 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 19 September 2017
17 Aug 2017 AD01 Registered office address changed from 960 Capability Green Luton Bedfordshire LU1 3PE to 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW on 17 August 2017
25 Jul 2017 TM01 Termination of appointment of Andreas Thiel as a director on 1 July 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates