CompaniesInTheUK

UBI SYSTEMS LIMITED

Company number 02961783 ·

Active

99 filings

Date Filing
29 Jan 2026 Micro company accounts made up to 2024-10-31 · 3 pages View document
3 Jan 2026 Compulsory strike-off action has been discontinued View document
3 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
30 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Dec 2025 First Gazette notice for compulsory strike-off View document
21 Oct 2025 Confirmation statement made on 2025-08-24 with updates · 4 pages View document
6 Oct 2025 Change of details for Mr Paul Edmond Henri Barenton as a person with significant control on 2025-08-23 · 2 pages View document
3 Oct 2025 Director's details changed for Mr Paul Edmond Henri Barenton on 2025-08-23 · 2 pages View document
23 Sep 2025 Secretary's details changed for Janet Tranter on 2025-08-24 · 1 page View document
23 Sep 2025 Director's details changed for Mr Paul Edmond Henri Barenton on 2025-08-24 · 2 pages View document
23 Sep 2025 Registered office address changed from Unit 3 1 High Street Coleshill Birmingham B46 1AY England to 80 Boundary Road Birmingham West Midlands B23 6GN on 2025-09-23 · 1 page View document
23 Sep 2025 Change of details for Mr Paul Edmond Henri Barenton as a person with significant control on 2025-08-24 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-24 with updates · 5 pages View document
30 Aug 2024 Director's details changed for Mr Paul Edmond Henri Barenton on 2024-08-19 · 2 pages View document
29 Aug 2024 Change of details for Mr Paul Edmond Henry Barenton as a person with significant control on 2024-08-19 · 2 pages View document
14 Feb 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
6 Sep 2023 Director's details changed for Mr Paul Edmond Henry Barenton on 2023-09-06 · 2 pages View document
6 Sep 2023 Notification of Paul Edmond Henry Barenton as a person with significant control on 2016-04-06 · 2 pages View document
4 Sep 2023 Cessation of Paul Edmond Henry Barenton as a person with significant control on 2023-09-03 · 1 page View document
29 Aug 2023 Confirmation statement made on 2023-08-24 with updates · 4 pages View document
18 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
15 Oct 2021 Change of details for Mr Paul Edmond Christian Barenton as a person with significant control on 2021-10-14 · 2 pages View document
13 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 13 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
8 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 10 PARK PLAZA BATTLEFIELD ENTERPRI SHREWSBURY SHROPSHIRE SY1 3AF View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
18 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
23 Oct 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
12 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 Oct 2011 24/08/11 NO CHANGES View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Oct 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
7 Nov 2009 24/08/09 NO CHANGES View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARENTON / 22/08/2008 View document
17 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
7 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
12 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
20 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
15 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
26 Aug 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
19 Aug 2004 NC INC ALREADY ADJUSTED 30/03/04 View document
19 Aug 2004 £ NC 100/101 30/03/04 View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
18 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
6 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
17 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
5 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
9 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 48A COPTHORNE ROAD SHREWSBURY SHROPSHIRE SY3 8NL View document
25 Aug 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
13 Sep 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS View document
5 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
11 Sep 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS View document
24 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
30 Sep 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS View document
6 Jun 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: ASTON SCIENCE PARK LOVE LANE ASTON BIRMINGHAM B7 HBJ View document
30 Sep 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS View document
16 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
14 Apr 1996 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS View document
14 Jun 1995 COMPANY NAME CHANGED UBI AUTOMATION LIMITED CERTIFICATE ISSUED ON 15/06/95 View document
5 May 1995 REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 4TH FLOOR,PATRICH HSE. 5 MANEY CORNER SUTTON COLDFIELD W. MIDLANDS. B72 1QL View document
28 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
2 Sep 1994 SECRETARY RESIGNED View document
24 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document