UBX SECURITY SYSTEMS LIMITED
Company number 03323555 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 13 May 2024 | Change of details for Mr David John Dando as a person with significant control on 2024-03-04 · 2 pages | View document |
| 4 Mar 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 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-25 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 Mar 2016 | 25/02/16 NO CHANGES | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 May 2015 | 25/02/15 NO MEMBER LIST | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Jul 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 19 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jul 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Jun 2014 | FIRST GAZETTE | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 May 2012 | 25/02/12 NO CHANGES | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DANDO | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 28 Jun 2011 | FIRST GAZETTE | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | 25/02/09 NO CHANGES | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARY DANDO / 01/10/2009 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DANDO / 01/10/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA DANDO / 25/02/2009 | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 7 Jan 2002 | SECRETARY RESIGNED | View document |
| 28 Dec 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 | View document |
| 18 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | COMPANY NAME CHANGED UBX DESIGN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/10/00 | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ | View document |
| 7 Dec 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 15 Jul 1999 | COMPANY NAME CHANGED UBX SECURITY (LONDON) LTD CERTIFICATE ISSUED ON 16/07/99 | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 25 May 1999 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 35 DRAYSON MEWS KENSINGTON LONDON W8 4LY | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1997 | SECRETARY RESIGNED | View document |
| 7 Mar 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 35 DRAYSON MEWS KENSINGTON LONDON W8 4LY | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |