UBIQUITOUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED KARL WIERSHOLM |
| 22/01/1522 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | DISS40 (DISS40(SOAD)) |
| 12/05/1412 May 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 22/04/1422 April 2014 | FIRST GAZETTE |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PER-HENRIK NYDEMARK |
| 10/04/1210 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 09/03/129 March 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN WAHRENBERG / 27/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER-HENRIK JOAKIM NYDEMARK / 27/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR JORGEN DURBAN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY TAREK GHOURI |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR PER-HENRIK JOAKIM NYDEMARK |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR STEIN OLAV REVELSBY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR DAN WAHRENBERG |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STORR |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TAREK GHOURI |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 4 WHARFE MEWS CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOUGLAS STORR / 23/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAREK GHOURI / 23/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS; AMEND |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 11 HURLE CRESCENT CLIFTON BS8 2SX |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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