UBX SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Change of details for Mr David John Dando as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Registered office address changed from Bridge House London Bridge London SE1 9QR to Ubx Security Systems Low Ham Langport Somerset TA10 9DT on 2024-03-04 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/03/1631 March 2016 | 25/02/16 NO CHANGES |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/05/1530 May 2015 | 25/02/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/07/1423 July 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 19/07/1419 July 2014 | DISS40 (DISS40(SOAD)) |
| 17/07/1417 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/06/1424 June 2014 | FIRST GAZETTE |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/03/1321 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/05/123 May 2012 | 25/02/12 NO CHANGES |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DANDO |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
| 07/07/117 July 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/03/105 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | 25/02/09 NO CHANGES |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARY DANDO / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DANDO / 01/10/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA DANDO / 25/02/2009 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 28/12/0128 December 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED UBX DESIGN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 07/12/997 December 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 15/07/9915 July 1999 | COMPANY NAME CHANGED UBX SECURITY (LONDON) LTD CERTIFICATE ISSUED ON 16/07/99 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 35 DRAYSON MEWS KENSINGTON LONDON W8 4LY |
| 22/05/9822 May 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 35 DRAYSON MEWS KENSINGTON LONDON W8 4LY |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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