| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED DR. STEPHAN ZIZALA |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSLIN ROWETT |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SEILER |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, 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 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, 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 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 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 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, 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 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH 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 |
| 2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U-BLOX HOLDING AG |
| 2017-09-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 |
| 2017-09-07 |
delete address 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE |
| 2017-09-07 |
insert address 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE ENGLAND CB23 6DW |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
960 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3PE |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS THIEL |
| 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 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 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 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-11-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 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 |
| 2014-10-01 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-12-31 |
update statutory_documents SEC 519 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-12-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-11-28 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-11-22 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-25 => 2014-09-30 |
| 2013-10-07 |
update account_ref_day 29 => 31 |
| 2013-10-07 |
update account_ref_month 2 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2013-12-25 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-25 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 2013-09-24 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-06-23 |
insert company_previous_name 4MWIRELESS LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update name 4MWIRELESS LIMITED => U-BLOX LUTON LIMITED |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-01-04 |
update statutory_documents 03/10/12 STATEMENT OF CAPITAL GBP 4872.49 |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS THIEL |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JEAN PIERRE WYSS |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND JUD |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SEILER |
| 2012-11-28 |
update statutory_documents COMPANY NAME CHANGED 4MWIRELESS LIMITED
CERTIFICATE ISSUED ON 28/11/12 |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATIF MALIK |
| 2012-11-02 |
update statutory_documents SECOND FILING WITH MUD 01/09/11 FOR FORM AR01 |
| 2012-10-19 |
update statutory_documents FORM 122 |
| 2012-10-17 |
update statutory_documents AMMENDED 88(2) FORM |
| 2012-10-17 |
update statutory_documents FORM 122 |
| 2012-10-17 |
update statutory_documents SUB DIVISION, INC SHARE CAP 03/10/2012 |
| 2012-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-26 |
update statutory_documents 01/09/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 01/09/10 FULL LIST |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATIF MALIK / 01/09/2010 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAHBAZ HUSSAIN |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents CHANGE OF NOMINAL VALUE OF SHARES 16/12/2008 |
| 2008-07-01 |
update statutory_documents NC INC ALREADY ADJUSTED 07/05/08 |
| 2008-07-01 |
update statutory_documents GBP NC 10/50000
07/05/2008 |
| 2008-06-30 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 29/02/2008 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2007-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |