About

Registered Number: 05228128
Date of Incorporation: 10/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: C/O Wheeler Brown, 9 Axium, Centre, Dorchester Road, Lytchett Minster, Dorset, BH16 6FE

 

Having been setup in 2004, Ux Consultancy Ltd are based in Lytchett Minster, Dorset, it's status is listed as "Active". The companies director is listed as Goddard, Roger at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GODDARD, Roger 05 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 02 July 2012
AP03 - Appointment of secretary 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
TM02 - Termination of appointment of secretary 05 January 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 21 July 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
287 - Change in situation or address of Registered Office 08 February 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 18 October 2005
RESOLUTIONS - N/A 09 December 2004
RESOLUTIONS - N/A 09 December 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
RESOLUTIONS - N/A 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
NEWINC - New incorporation documents 10 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.