UBIQUITY SOFTWARE CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2023-09-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 14/04/2314 April 2023 | Director's details changed for Lee Hastings on 2013-06-30 |
| 24/10/2224 October 2022 | Director's details changed for Ena Jennifer Hunter on 2022-10-24 |
| 24/10/2224 October 2022 | Secretary's details changed for Ena Jennifer Hunter on 2022-10-24 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 04/10/184 October 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 15/09/1615 September 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 18433345.76 |
| 14/09/1614 September 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 18433345.75 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/06/168 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED ENA JENNIFER HUNTER |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KOLDOBIKA LOIDI |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY KOLDOBIKA LOIDI |
| 01/07/151 July 2015 | SECRETARY APPOINTED ENA JENNIFER HUNTER |
| 09/06/159 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/06/1417 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHELAN |
| 04/06/134 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/06/1122 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 19/11/1019 November 2010 | SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY NANCY SCOTT |
| 18/11/1018 November 2010 | SECRETARY APPOINTED LEE HASTINGS |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED LEE HASTINGS |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED ANTHONY MICHAEL PHELAN |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALES |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/06/1014 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK JONES / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALES / 01/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/03/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE SHORTEN |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED JAMES MALES |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR BUDDIE CERONIE |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED LEE SHORTEN |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED CHRISTOPHER MARK JONES |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TOMLINSON |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MARK TOMLINSON |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BRUCE |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: BUILDING 3 EASTERN BUSINESS PARK, WERN FAWR LANE, ST MELLONS, CARDIFF CF3 5EA |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/06/071 June 2007 | REREG PLC-PRI 11/04/07 |
| 01/06/071 June 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 02/06/06; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0610 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0522 August 2005 | RETURN MADE UP TO 02/06/05; CHANGE OF MEMBERS |
| 21/06/0521 June 2005 | ARTICLES OF ASSOCIATION |
| 21/06/0521 June 2005 | £ IC 31841497/23498391 23/05/05 £ SR [email protected]=8343106 |
| 21/06/0521 June 2005 | £ NC 14622989/6250001 22/05/05 |
| 21/06/0521 June 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/05/0531 May 2005 | S-DIV 22/04/05 |
| 31/05/0531 May 2005 | S-DIV 23/05/05 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RE:SUB DIVIDE SHARES 22/04/05 |
| 18/05/0518 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0518 May 2005 | £ NC 10250000/14622989 22/ |
| 18/05/0518 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | SANCTION RES 2 AND 3 RI 22/04/05 |
| 12/05/0512 May 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0512 May 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0512 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | REREG PRI-PLC 12/05/05 |
| 12/05/0512 May 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0512 May 2005 | BALANCE SHEET |
| 12/05/0512 May 2005 | AUDITORS' STATEMENT |
| 12/05/0512 May 2005 | AUDITORS' REPORT |
| 25/04/0525 April 2005 | CANCEL SHARE PREMIUM 24/03/05 |
| 25/04/0525 April 2005 | CANCEL SHARE PREMIUM |
| 25/04/0525 April 2005 | REDUCTION OF SHARE PREMIUM |
| 31/03/0531 March 2005 | SHR PREM ACC CANCELLED 24/03/05 |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: UBIQUITY HOUSE, LANGSTONE PARK,, LANGSTONE, NEWPORT, GWENT NP18 2LH |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0310 September 2003 | SOP STOCK OP RESER APPR 28/07/03 |
| 10/09/0310 September 2003 | £ NC 8700000/10250000 28/07/03 |
| 10/09/0310 September 2003 | NC INC ALREADY ADJUSTED 28/07/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 02/06/03; NO CHANGE OF MEMBERS |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | NC INC ALREADY ADJUSTED 20/09/02 |
| 11/10/0211 October 2002 | £ NC 8500000/8700000 20/0 |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | VARYING SHARE RIGHTS AND NAMES 22/09/00 |
| 15/11/0015 November 2000 | ALTER ARTICLES 22/09/00 |
| 15/11/0015 November 2000 | S-DIV 22/09/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | ADOPT ARTICLES 26/07/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 02/06/00; NO CHANGE OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/02/007 February 2000 | £ NC 375000/750000 07/01 |
| 07/02/007 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/01/00 |
| 07/02/007 February 2000 | NC INC ALREADY ADJUSTED 07/01/00 |
| 17/09/9917 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 02/06/99; CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | £ NC 125000/375000 05/03 |
| 13/08/9813 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/97 |
| 13/08/9813 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/97 |
| 13/08/9813 August 1998 | ADOPT MEM AND ARTS 05/03/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/98 |
| 24/07/9824 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9824 July 1998 | ALTER MEM AND ARTS 03/07/98 |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NC INC ALREADY ADJUSTED 05/03/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | COMPANY NAME CHANGED UBIQUITY SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/04/97 |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/03/948 March 1994 | SUBDIVIDED 5P SHARES 03/02/94 |
| 08/03/948 March 1994 | S-DIV 03/02/94 |
| 14/01/9414 January 1994 | COMPANY NAME CHANGED FASTNET TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/02/935 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9223 December 1992 | CONSO 25/11/92 |
| 23/12/9223 December 1992 | £ NC 1000/125000 25/11 |
| 23/12/9223 December 1992 | NC INC ALREADY ADJUSTED 25/11/92 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: MARIDALE, WELSH STREET, CHEPSTOW, GWENT NP6 5LR |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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