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UBIQUITOUS INVESTMENTS LIMITED

Company number 09934284

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
29 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jun 2023 CH01 Director's details changed for Mr Brogen Matthew Scott Thorpe on 31 May 2023
26 Jun 2023 CH01 Director's details changed for Mr Grant James Pharez on 31 May 2023
26 Jun 2023 PSC04 Change of details for Mr Brogen Matthew Scott Thorpe as a person with significant control on 31 May 2023
26 Jun 2023 PSC04 Change of details for Mr Grant James Pharez as a person with significant control on 31 May 2023
28 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
22 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
13 Apr 2022 MR04 Satisfaction of charge 099342840001 in full
11 Apr 2022 MR01 Registration of charge 099342840003, created on 8 April 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
23 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
11 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
18 Jan 2019 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 18 January 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 January 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
23 Aug 2016 MR01 Registration of charge 099342840002, created on 5 August 2016
23 Aug 2016 MR01 Registration of charge 099342840001, created on 5 August 2016