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U-BLOX CAMBRIDGE LTD

Company number 06895184

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Confirmation statements / Annual returns Incorporation Officers

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	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
20 Jun 2023	TM01	Termination of appointment of Thomas William Seiler as a director on 31 December 2022	View PDF Termination of appointment of Thomas William Seiler as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Dr. Stephan Zizala as a director on 1 January 2023	View PDF Appointment of Dr. Stephan Zizala as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Andrew Joslin Rowett as a director on 1 January 2023	View PDF Appointment of Mr Andrew Joslin Rowett as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
14 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
11 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-11 - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	TM01	Termination of appointment of Daniel Ammann as a director on 31 March 2019	View PDF Termination of appointment of Daniel Ammann as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
14 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
25 Jul 2017	TM01	Termination of appointment of Andreas Thiel as a director on 1 July 2017	View PDF Termination of appointment of Andreas Thiel as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	PSC02	Notification of U-Blox Holding Ag as a person with significant control on 6 April 2016	View PDF Notification of U-Blox Holding Ag as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2017	AD01	Registered office address changed from Unit H4 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB to 2020 Cambourne Business Park, Cambourne Cambridge CB23 6DW on 3 May 2017	View PDF Registered office address changed from Unit H4 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB to 2020 Cambourne Business Park, Cambourne Cambridge CB23 6DW on 3 May 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)

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U-BLOX CAMBRIDGE LTD

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