UBIQUITY LIMITED



Company Documents

DateDescription
18/08/1618 August 2016Annual return made up to 26 June 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015Annual return made up to 26 June 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014Annual return made up to 26 June 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013Annual return made up to 26 June 2013 with full list of shareholders

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19/08/1319 August 2013APPOINTMENT TERMINATED, DIRECTOR ARINDUM BASU

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19/08/1319 August 2013APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KIDD

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19/08/1319 August 2013APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE

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19/08/1319 August 2013APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KIDD

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19/08/1319 August 2013APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE

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19/08/1319 August 2013APPOINTMENT TERMINATED, DIRECTOR ARINDUM BASU

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19/08/1319 August 2013APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE

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19/08/1319 August 2013APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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13/08/1213 August 2012Annual return made up to 26 June 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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16/09/1116 September 2011Annual return made up to 26 June 2011 with full list of shareholders

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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11/09/1011 September 2010Annual return made up to 26 June 2010 with full list of shareholders

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11/09/1011 September 2010DIRECTOR'S CHANGE OF PARTICULARS / NICK BENNETT / 26/06/2010

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11/09/1011 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ARINDUM BASU / 26/06/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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03/09/093 September 2009RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009SOLVENCY STATEMENT DATED 20/03/09

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03/04/093 April 2009MEMORANDUM OF CAPITAL 03/04/09

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03/04/093 April 2009REDUCE ISSUED CAPITAL 20/03/2009

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03/04/093 April 2009STATEMENT BY DIRECTORS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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24/09/0824 September 2008RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENNETT / 15/05/2006

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30/05/0830 May 2008NC INC ALREADY ADJUSTED 22/05/08

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30/05/0830 May 2008ARTICLES OF ASSOCIATION

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30/05/0830 May 2008GBP NC 1000/100000
22/05/2008

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16/05/0816 May 2008DIRECTOR APPOINTED MR ARINDUM BASU

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16/05/0816 May 2008DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENNETT / 16/05/2008

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/09/0728 September 2007RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007REGISTERED OFFICE CHANGED ON 19/09/07 FROM:
THE OLD PADDOCK, HATCHET LANE
STONELY
HUNTINGDON
CAMBS PE19 5EG

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19/09/0719 September 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0719 September 2007NEW DIRECTOR APPOINTED

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19/09/0719 September 2007SECRETARY RESIGNED

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14/09/0714 September 2007REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
THE MILL HOUSE
SCHOOL LANE
EATON SOCON
CAMBRIDGESHIRE PE19 8GW

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14/09/0714 September 2007RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/07/0511 July 2005SECRETARY'S PARTICULARS CHANGED

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05/07/055 July 2005DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/06/0421 June 2004RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/09/033 September 2003ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02

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03/09/033 September 2003REGISTERED OFFICE CHANGED ON 03/09/03

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03/09/033 September 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/033 September 2003RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/07/023 July 2002RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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27/06/0127 June 2001RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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28/06/0028 June 2000RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000EXEMPTION FROM APPOINTING AUDITORS 11/04/00

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31/07/9931 July 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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29/07/9929 July 1999RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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07/08/987 August 1998NEW SECRETARY APPOINTED

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07/08/987 August 1998NEW DIRECTOR APPOINTED

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20/07/9820 July 1998REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
CHANCERY HOUSE
YORK ROAD
BIRMINGHAM
WEST MIDLANDS B23 6TF

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20/07/9820 July 1998SECRETARY RESIGNED

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20/07/9820 July 1998DIRECTOR RESIGNED

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02/07/982 July 1998INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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