UBITECH LIMITED
Company number 07527789 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Notification of Gordon Richard Graham Johnson as a person with significant control on 2026-02-18 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 16 Dec 2025 | Cessation of Chris Smith as a person with significant control on 2025-09-04 · 1 page | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 25 Nov 2025 | Registered office address changed from 30 Shrub End Road Colchester CO2 7XF England to 308 Ewell Road Surbiton KT6 7AL on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Termination of appointment of Christopher Marc Smith as a director on 2025-09-04 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 7 pages | View document |
| 28 Feb 2024 | Amended total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 22 Jan 2024 | Notification of Chris Smith as a person with significant control on 2024-01-01 · 2 pages | View document |
| 22 Jan 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 · 1 page | View document |
| 7 Dec 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 9 May 2023 | Cessation of Christos Politis as a person with significant control on 2023-01-01 · 1 page | View document |
| 27 Apr 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 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 4 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 3 pages | View document |
| 18 Oct 2021 | Appointment of Mr Gordon Richard Graham Johnson as a director on 2021-10-15 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 15 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS POLITIS / 01/06/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | Registered office address changed from , Britannia Chambers 181-185 High Street, New Malden, Surrey, KT3 4BH to 308 Ewell Road Surbiton KT6 7AL on 2016-11-09 · 1 page | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM BRITANNIA CHAMBERS 181-185 HIGH STREET NEW MALDEN SURREY KT3 4BH | View document |
| 26 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 19 Nov 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY TIPU RAMREKHA | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TIPU RAMREKHA | View document |
| 2 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 13 Nov 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT MILLAR | View document |
| 8 Apr 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 9 Jul 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. TIPU ARVIND RAMREKHA / 30/04/2013 | View document |
| 30 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR TIPU ARVIND RAMREKHA / 30/04/2013 | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANOUIL PANAOUSIS | View document |
| 19 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED DR. TIPU ARVIND RAMREKHA | View document |
| 1 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Aug 2012 | COMPANY NAME CHANGED SYNELYXIS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/08/12 | View document |
| 26 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR GRANT PAUL MILLAR | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR EMMANOUIL ANTONIOS PANAOUSIS | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 67 BLENHEIM GARDENS KINGSTON UPON THAMES KT2 7BJ UNITED KINGDOM | View document |
| 20 Apr 2012 | Registered office address changed from , 67 Blenheim Gardens, Kingston upon Thames, KT2 7BJ, United Kingdom on 2012-04-20 · 1 page | View document |
| 26 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 22 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAMREKHA ARVIND / 22/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / POLITIS CHRISTOS / 22/02/2012 | View document |
| 14 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |