| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED DR. STEPHAN ZIZALA |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSLIN ROWETT |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SEILER |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
insert company_previous_name U-BLOX MELBOURN LTD |
| 2019-07-08 |
update name U-BLOX MELBOURN LTD => U-BLOX CAMBRIDGE LTD |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents COMPANY NAME CHANGED U-BLOX MELBOURN LTD
CERTIFICATE ISSUED ON 11/06/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL AMMANN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS THIEL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U-BLOX HOLDING AG |
| 2017-06-09 |
delete address UNIT H4 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6HB |
| 2017-06-09 |
insert address 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE CAMBRIDGE ENGLAND CB23 6DW |
| 2017-06-09 |
update registered_address |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
UNIT H4 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6HB |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-14 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS THIEL / 01/01/2015 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL AMMANN / 01/01/2015 |
| 2015-12-09 |
update account_category SMALL => FULL |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-09 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-28 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-07 |
update account_category FULL => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
delete address UNIT H4 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE ENGLAND SG8 6HB |
| 2014-09-07 |
insert address UNIT H4 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6HB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-09-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT B1 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6HB
UNITED KINGDOM |
| 2014-08-07 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-08-06 |
update statutory_documents 27/06/12 STATEMENT OF CAPITAL GBP 141176.47 |
| 2014-08-06 |
update statutory_documents 27/06/12 STATEMENT OF CAPITAL GBP 32384122 |
| 2013-12-31 |
update statutory_documents SEC 519 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
delete address UNIT B1 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE UNITED KINGDOM SG8 6HB |
| 2013-08-01 |
insert address UNIT H4 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE ENGLAND SG8 6HB |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-08-01 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-07-06 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
UNIT B1 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6HB
UNITED KINGDOM |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-09-30 |
| 2013-06-22 |
insert company_previous_name COGNOVO LIMITED |
| 2013-06-22 |
update account_ref_month 3 => 12 |
| 2013-06-22 |
update name COGNOVO LIMITED => U-BLOX UK MELBOURN LTD |
| 2013-06-22 |
insert company_previous_name U-BLOX UK MELBOURN LTD |
| 2013-06-22 |
update name U-BLOX UK MELBOURN LTD => U-BLOX MELBOURN LTD |
| 2013-06-21 |
update num_mort_outstanding 1 => 0 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2012-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-05 |
update statutory_documents COMPANY NAME CHANGED U-BLOX UK MELBOURN LTD
CERTIFICATE ISSUED ON 05/09/12 |
| 2012-09-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-20 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-08-15 |
update statutory_documents COMPANY NAME CHANGED COGNOVO LIMITED
CERTIFICATE ISSUED ON 15/08/12 |
| 2012-08-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED ANDREAS THIEL |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED DANIEL AMMANN |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED ROLAND JUD |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED THOMAS SEILER |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILBOURN |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STURMAN |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE HERCZOG |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ASPIN |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUDD |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRY |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK COLLINS |
| 2012-07-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-24 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-17 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-22 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON ASPIN / 05/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER COLLINS / 05/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PASCAL HERCZOG / 05/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAYTON FRY / 05/05/2010 |
| 2010-04-15 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 2009-11-19 |
update statutory_documents SUB DIVISION 28/10/2009 |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
UNIT 13/16 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6HB |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FRANCIS STURMAN |
| 2009-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BUDD |
| 2009-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRY / 07/09/2009 |
| 2009-08-20 |
update statutory_documents ADOPT ARTICLES 01/07/2009 |
| 2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
MALTON FARM MALTON LANE
MELDRETH
ROYSTON
HERTS
SG8 6PE
UNITED KINGDOM |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED DR GORDON JAMES ASPIN |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR EUGENE PASCAL HERCZOG |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LAYTON FRY |
| 2009-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |