UBITECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Amended total exemption full accounts made up to 2023-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 22/01/2422 January 2024 | Registered office address changed from Kingston University, School of Computer Science Penrhyn Road Att: Prof Christos Politis Kingston upon Thames KT1 2EE England to 30 Shrub End Road Colchester CO2 7XF on 2024-01-22 |
| 22/01/2422 January 2024 | Notification of Chris Smith as a person with significant control on 2024-01-01 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-02-28 |
| 09/05/239 May 2023 | Cessation of Christos Politis as a person with significant control on 2023-01-01 |
| 27/04/2327 April 2023 | Registered office address changed from 2-4 Stoneleigh Park Road Epsom KT19 0QT England to Kingston University, School of Computer Science Penrhyn Road Att: Prof Christos Politis Kingston upon Thames KT1 2EE on 2023-04-27 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 18/10/2118 October 2021 | Appointment of Mr Gordon Richard Graham Johnson as a director on 2021-10-15 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/01/2114 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/11/1925 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 15/11/1815 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/11/1714 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS POLITIS / 01/06/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM BRITANNIA CHAMBERS 181-185 HIGH STREET NEW MALDEN SURREY KT3 4BH |
| 26/02/1626 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY TIPU RAMREKHA |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIPU RAMREKHA |
| 02/03/152 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/11/1413 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT MILLAR |
| 08/04/148 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 09/07/139 July 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR TIPU ARVIND RAMREKHA / 30/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. TIPU ARVIND RAMREKHA / 30/04/2013 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANOUIL PANAOUSIS |
| 19/03/1319 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED DR. TIPU ARVIND RAMREKHA |
| 01/08/121 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/121 August 2012 | COMPANY NAME CHANGED SYNELYXIS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 26/06/1226 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR GRANT PAUL MILLAR |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR EMMANOUIL ANTONIOS PANAOUSIS |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 67 BLENHEIM GARDENS KINGSTON UPON THAMES KT2 7BJ UNITED KINGDOM |
| 26/03/1226 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / POLITIS CHRISTOS / 22/02/2012 |
| 22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAMREKHA ARVIND / 22/02/2012 |
| 14/02/1114 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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