- Company Overview for U-BLOX LUTON LIMITED (05921599)
- Filing history for U-BLOX LUTON LIMITED (05921599)
- People for U-BLOX LUTON LIMITED (05921599)
- More for U-BLOX LUTON LIMITED (05921599)
| 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) |
|---|---|---|---|
| 08 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 08 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 11 Jan 2023 | AP01 | Appointment of Dr. Stephan Zizala as a director on 1 January 2023 | |
| 11 Jan 2023 | AP01 | Appointment of Mr Andrew Joslin Rowett as a director on 1 January 2023 | |
| 11 Jan 2023 | TM01 | Termination of appointment of Thomas William Seiler as a director on 1 January 2023 | |
| 05 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 20 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 11 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 03 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 17 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
| 14 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 20 Sep 2017 | PSC02 | Notification of U-Blox Holding Ag as a person with significant control on 6 April 2016 | |
| 19 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 19 September 2017 | |
| 17 Aug 2017 | AD01 | Registered office address changed from 960 Capability Green Luton Bedfordshire LU1 3PE to 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW on 17 August 2017 | |
| 25 Jul 2017 | TM01 | Termination of appointment of Andreas Thiel as a director on 1 July 2017 | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 06 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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