UBIQUTEK LTD.

08148525
8 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON WARWICK CV35 0JA

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 14 Buy now
21 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 accounts Annual Accounts 14 Buy now
03 Apr 2024 officers Appointment of director (Mr Jorge Heraud) 2 Buy now
12 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Feb 2024 incorporation Memorandum Articles 57 Buy now
06 Feb 2024 resolution Resolution 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Albena Hristova Todorova) 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Andrew Alfred Jones) 1 Buy now
21 Dec 2023 officers Termination of appointment of director (Rogier Quintin Gavin Pieterse) 1 Buy now
21 Dec 2023 accounts Annual Accounts 15 Buy now
30 Oct 2023 officers Appointment of director (Mr Rogier Quintin Gavin Pieterse) 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Pieter Hendrik Vis) 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 incorporation Memorandum Articles 57 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2023 incorporation Memorandum Articles 61 Buy now
28 Sep 2023 incorporation Memorandum Articles 60 Buy now
28 Sep 2023 incorporation Memorandum Articles 61 Buy now
28 Sep 2023 resolution Resolution 2 Buy now
28 Sep 2023 incorporation Memorandum Articles 121 Buy now
28 Sep 2023 incorporation Memorandum Articles 121 Buy now
25 Sep 2023 resolution Resolution 3 Buy now
31 Mar 2023 accounts Annual Accounts 13 Buy now
21 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 capital Second Filing Capital Allotment Shares 5 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Oct 2022 capital Return of Allotment of shares 5 Buy now
07 Sep 2022 accounts Annual Accounts 13 Buy now
28 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jun 2022 officers Appointment of director (Albena Hristova Todorova) 2 Buy now
31 May 2022 officers Termination of appointment of director (Kieran Patrick Furlong) 1 Buy now
10 May 2022 officers Appointment of director (Mr Andrew Jones) 2 Buy now
11 Apr 2022 resolution Resolution 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Apr 2022 capital Return of Allotment of shares 4 Buy now
21 Oct 2021 accounts Annual Accounts 8 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
05 Aug 2021 capital Return of Allotment of shares 4 Buy now
30 Jul 2021 resolution Resolution 3 Buy now
14 Jul 2021 officers Appointment of director (Mr Kieran Patrick Furlong) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Thomas Charles Ritchie) 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 5 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 May 2020 officers Termination of appointment of director (Robert Frederick Diprose) 1 Buy now
14 May 2020 capital Return of Allotment of shares 4 Buy now
26 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
25 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
10 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
29 Jan 2020 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Jan 2020 officers Appointment of director (Mr Pieter Hendrik Vis) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Thomas Charles Ritchie) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Willem Frans Broekaert) 2 Buy now
17 Jan 2020 officers Termination of appointment of director (Michael Frederick Diprose) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (James Holdgate) 1 Buy now
17 Jan 2020 capital Return of Allotment of shares 4 Buy now
17 Jan 2020 resolution Resolution 58 Buy now
27 Dec 2019 officers Change of particulars for director (Mr John Kristian Lars Mcbride) 2 Buy now
27 Dec 2019 officers Change of particulars for director (Mr Thomas Jerome Gatacre) 2 Buy now
27 Dec 2019 officers Change of particulars for director (Mr James Holdgate) 2 Buy now
27 Dec 2019 officers Change of particulars for director (Mr Andrew Lawrence Diprose) 2 Buy now
27 Dec 2019 officers Change of particulars for director (Dr Michael Frederick Diprose) 2 Buy now
27 Dec 2019 officers Change of particulars for director (Mr Andrew Lawrence Diprose) 2 Buy now
11 Dec 2019 capital Return of Allotment of shares 4 Buy now
11 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2019 capital Return of Allotment of shares 4 Buy now
11 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2019 officers Appointment of director (Mr Thomas Jerome Gatacre) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Stephen Turner) 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Jul 2019 officers Appointment of director (Mr John Kristian Lars Mcbride) 2 Buy now
07 Jun 2019 accounts Annual Accounts 5 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
05 Jun 2018 mortgage Registration of a charge 37 Buy now
04 Jun 2018 accounts Annual Accounts 5 Buy now
01 Nov 2017 officers Appointment of director (Mr James Holdgate) 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 5 Buy now
21 Nov 2016 officers Termination of appointment of director (David Sinclair Mellor) 1 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 May 2016 accounts Annual Accounts 6 Buy now
14 Mar 2016 capital Return of Allotment of shares 4 Buy now
27 Jul 2015 annual-return Annual Return 10 Buy now
13 May 2015 accounts Annual Accounts 6 Buy now
27 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Mar 2015 capital Return of Allotment of shares 4 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2015 officers Appointment of director (Mr David Sinclair Mellor) 2 Buy now
23 Oct 2014 accounts Annual Accounts 6 Buy now