UPC SOLUTIONS LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-06-24

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03/10/243 October 2024 Confirmation statement made on 2024-09-21 with updates

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23/09/2423 September 2024 Previous accounting period extended from 2023-12-24 to 2024-06-24

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24/06/2424 June 2024 Annual accounts for year ending 24 Jun 2024

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02/04/242 April 2024 Certificate of change of name

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27/03/2427 March 2024 Termination of appointment of Stephen George Downard as a director on 2024-03-27

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05/10/235 October 2023 Confirmation statement made on 2023-09-21 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-21 with updates

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23/09/2223 September 2022 Previous accounting period shortened from 2021-12-25 to 2021-12-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-26 to 2020-12-25

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14/10/2114 October 2021 Confirmation statement made on 2021-09-21 with updates

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-27 to 2020-12-26

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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19/11/2019 November 2020 DIRECTOR APPOINTED MR STEPHEN GEORGE DOWNARD

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19/11/2019 November 2020 11/11/20 STATEMENT OF CAPITAL GBP 100

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23/10/2023 October 2020 REGISTERED OFFICE CHANGED ON 23/10/2020 FROM UNIT 12A WATFORD ENTERPRISE PARK GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8XU

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18/03/2018 March 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018

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25/09/1925 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 31/12/17 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/11/1821 November 2018 COMPANY NAME CHANGED MULTIPEST LIMITED CERTIFICATE ISSUED ON 21/11/18

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17/10/1817 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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24/09/1824 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 31/12/16 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/01/1425 January 2014 DISS40 (DISS40(SOAD))

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22/01/1422 January 2014 Annual return made up to 21 September 2013 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1216 August 2012 COMPANY NAME CHANGED UNIPEST LIMITED CERTIFICATE ISSUED ON 16/08/12

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03/07/123 July 2012 COMPANY NAME CHANGED UNIVERSAL PEST CONTROL SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/12

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26/09/1126 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/07/1125 July 2011 APPOINTMENT TERMINATED, SECRETARY UNIVERSAL PEST CONTROL

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05/10/105 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LIMITED / 21/09/2010

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05/10/105 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE RED HALL REDHALL DRIVE BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2JT

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HEWITT

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN

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10/12/0910 December 2009 CURRSHO FROM 30/09/2010 TO 31/12/2009

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/12/094 December 2009 DIRECTOR APPOINTED CLAIRE HEWITT

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23/10/0923 October 2009 APPOINTMENT TERMINATED, SECRETARY CLAIRE HEWITT

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HEWITT

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23/10/0923 October 2009 CORPORATE SECRETARY APPOINTED RCFM LIMITED

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20/10/0920 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/10/0816 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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