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UBIQ SYSTEMS LTD

Company number 11832009

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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)
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2022	AD01	Registered office address changed from 28 Broad Street Wokingham Berkshire RG40 1AB United Kingdom to 4 Hazelbury Road High Wycombe HP13 7RZ on 16 November 2022	View PDF Registered office address changed from 28 Broad Street Wokingham Berkshire RG40 1AB United Kingdom to 4 Hazelbury Road High Wycombe HP13 7RZ on 16 November 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Denise Gillot as a director on 14 July 2022	View PDF Termination of appointment of Denise Gillot as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC07	Cessation of Denise Gillot as a person with significant control on 14 July 2022	View PDF Cessation of Denise Gillot as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC01	Notification of Martyn Lovett as a person with significant control on 14 July 2022	View PDF Notification of Martyn Lovett as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Martyn Lovett as a director on 14 July 2022	View PDF Appointment of Mr Martyn Lovett as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-18 GBP 70	View PDF Incorporation Statement of capital on 2019-02-18 GBP 70 - link opens in a new window - 46 pages (46 pages)

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