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UBX SECURITY SYSTEMS LIMITED

Company number 03323555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to Ubx Security Systems Low Ham Langport Somerset TA10 9DT on 4 March 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
09 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
04 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
03 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
29 Sep 2020 AA Micro company accounts made up to 30 September 2019
10 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
07 Dec 2016 MR04 Satisfaction of charge 3 in full
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Mar 2016 AR01 Annual return made up to 25 February 2016
Statement of capital on 2016-03-31
  • GBP 40
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
30 May 2015 AR01 Annual return made up to 25 February 2015 no member list
Statement of capital on 2015-05-30
  • GBP 40
22 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 40
19 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended