UBI SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Director's details changed for Mr Paul Edmond Henri Barenton on 2024-08-19 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-24 with updates |
| 29/08/2429 August 2024 | Change of details for Mr Paul Edmond Henry Barenton as a person with significant control on 2024-08-19 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/09/236 September 2023 | Director's details changed for Mr Paul Edmond Henry Barenton on 2023-09-06 |
| 06/09/236 September 2023 | Notification of Paul Edmond Henry Barenton as a person with significant control on 2016-04-06 |
| 04/09/234 September 2023 | Cessation of Paul Edmond Henry Barenton as a person with significant control on 2023-09-03 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Change of details for Mr Paul Edmond Christian Barenton as a person with significant control on 2021-10-14 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 10 PARK PLAZA BATTLEFIELD ENTERPRI SHREWSBURY SHROPSHIRE SY1 3AF |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/09/1523 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/09/1418 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/10/1323 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/09/1212 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/10/114 October 2011 | 24/08/11 NO CHANGES |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/10/1011 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/11/097 November 2009 | 24/08/09 NO CHANGES |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARENTON / 22/08/2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 19/08/0419 August 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 19/08/0419 August 2004 | £ NC 100/101 30/03/04 |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 48A COPTHORNE ROAD SHREWSBURY SHROPSHIRE SY3 8NL |
| 25/08/0025 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: ASTON SCIENCE PARK LOVE LANE ASTON BIRMINGHAM B7 HBJ |
| 30/09/9630 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | COMPANY NAME CHANGED UBI AUTOMATION LIMITED CERTIFICATE ISSUED ON 15/06/95 |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 4TH FLOOR,PATRICH HSE. 5 MANEY CORNER SUTTON COLDFIELD W. MIDLANDS. B72 1QL |
| 28/10/9428 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/09/942 September 1994 | SECRETARY RESIGNED |
| 24/08/9424 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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