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UBX IP LIMITED

Company number 12348349

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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)
29 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CH01	Director's details changed for Timothy West on 18 December 2023	View PDF Director's details changed for Timothy West on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Daniel James Burke on 18 December 2023	View PDF Director's details changed for Mr Daniel James Burke on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2022	AP01	Appointment of Mr Colin Tan as a director on 17 February 2022	View PDF Appointment of Mr Colin Tan as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Mark Mitchell as a director on 17 February 2022	View PDF Termination of appointment of Mark Mitchell as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CH01	Director's details changed for Timothy West on 22 February 2022	View PDF Director's details changed for Timothy West on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AD01	Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 13 December 2021	View PDF Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 13 December 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2019	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Queensland House 393 Strand London WC2R 0LT on 6 December 2019	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Queensland House 393 Strand London WC2R 0LT on 6 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 5 December 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 5 December 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-04 GBP 12	View PDF Incorporation Statement of capital on 2019-12-04 GBP 12 - link opens in a new window - 55 pages (55 pages)

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UBX IP LIMITED

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