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UBITECH LIMITED

Company number 07527789

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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)
28 Feb 2024 AAMD Amended total exemption full accounts made up to 28 February 2023
27 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
22 Jan 2024 PSC01 Notification of Chris Smith as a person with significant control on 1 January 2024
22 Jan 2024 AD01 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 22 January 2024
07 Dec 2023 AA Micro company accounts made up to 28 February 2023
09 May 2023 PSC07 Cessation of Christos Politis as a person with significant control on 1 January 2023
27 Apr 2023 AD01 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 27 April 2023
22 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
31 Aug 2022 AP01 Appointment of Mr Muhammad Arslan Usman as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr Christopher Marc Smith as a director on 31 August 2022
25 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 100
18 Oct 2021 AP01 Appointment of Mr Gordon Richard Graham Johnson as a director on 15 October 2021
01 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
19 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
20 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Jun 2017 CH01 Director's details changed for Mr Christos Politis on 1 June 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates