- Company Overview for UBX SECURITY SYSTEMS LIMITED (03323555)
- Filing history for UBX SECURITY SYSTEMS LIMITED (03323555)
- People for UBX SECURITY SYSTEMS LIMITED (03323555)
- Charges for UBX SECURITY SYSTEMS LIMITED (03323555)
- More for UBX SECURITY SYSTEMS LIMITED (03323555)
| 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) |
|---|---|---|---|
| 22 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 03 May 2006 | 363s | Return made up to 25/02/06; full list of members | |
| 31 May 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 09 Mar 2005 | 363s | Return made up to 25/02/05; full list of members | |
| 03 Nov 2004 | 363s | Return made up to 25/02/04; full list of members | |
| 03 Nov 2004 | 288b | Secretary resigned;director resigned | |
| 18 May 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 08 Aug 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 27 Jun 2003 | 363s |
Return made up to 25/02/03; full list of members
|
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| 30 Jan 2003 | AA | Total exemption full accounts made up to 30 September 2001 | |
| 12 Sep 2002 | 288a | New director appointed | |
| 02 Sep 2002 | 363s | Return made up to 25/02/02; full list of members | |
| 08 Jul 2002 | 288a | New secretary appointed | |
| 08 Jul 2002 | 288a | New secretary appointed | |
| 08 Jul 2002 | 288a | New director appointed | |
| 07 Jan 2002 | AA | Accounts for a dormant company made up to 30 September 2000 | |
| 07 Jan 2002 | 288b | Secretary resigned | |
| 28 Dec 2001 | 225 | Accounting reference date shortened from 28/02/01 to 30/09/00 | |
| 18 Jul 2001 | AA | Accounts for a dormant company made up to 28 February 2000 | |
| 10 Jul 2001 | 363s |
Return made up to 25/02/01; full list of members
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| 22 Jan 2001 | 363s | Return made up to 25/02/00; full list of members | |
| 08 Nov 2000 | 395 | Particulars of mortgage/charge | |
| 12 Oct 2000 | CERTNM | Company name changed ubx design technology LIMITED\certificate issued on 13/10/00 | |
| 29 Feb 2000 | 287 | Registered office changed on 29/02/00 from: greytown house 221-227 high street orpington kent BR6 0NZ | |
| 07 Dec 1999 | 363s | Return made up to 25/02/99; no change of members |