UBIQUITOUS LIMITED

Company number 05265883

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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)
30 Sep 2021 AA Full accounts made up to 30 September 2020
25 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
25 Nov 2020 PSC07 Cessation of Andrew David Barnett as a person with significant control on 11 December 2019
25 Nov 2020 PSC02 Notification of Aventis Media Holdings Limited as a person with significant control on 11 December 2019
02 Oct 2020 AA Full accounts made up to 30 September 2019
26 Mar 2020 MR01 Registration of charge 052658830003, created on 22 March 2020
26 Mar 2020 MR01 Registration of charge 052658830004, created on 22 March 2020
12 Dec 2019 TM01 Termination of appointment of Natasha Eve Suzette Jacobs as a director on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Nicholas Jonathan Barnett as a director on 12 December 2019
25 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
02 Oct 2019 MR04 Satisfaction of charge 1 in full
11 Jun 2019 AA Full accounts made up to 30 September 2018
25 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
27 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
05 Oct 2017 CH01 Director's details changed for Mr. Nicholas Jonathan Barnett on 10 June 2013
14 Jul 2017 AD01 Registered office address changed from Eastgate House 16-19 Eastcastle Street London W1W 8DA to 6th Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 14 July 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
14 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
25 Oct 2016 TM01 Termination of appointment of Micha Leonard Harris as a director on 25 October 2016
23 Jun 2016 AA Full accounts made up to 30 September 2015
24 Mar 2016 CH01 Director's details changed for Natasha Eve Suzette Jacobs on 14 November 2015
24 Mar 2016 CH01 Director's details changed for Natasha Eve Suzette Barnett on 14 November 2015
02 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
01 Jul 2015 AA Full accounts made up to 30 September 2014