U.P.S SYSTEMS PLC
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-06-30 |
| 29/04/2429 April 2024 | Registration of charge 027842860001, created on 2024-04-24 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-06-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2022-06-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-06-30 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GRAHAM OGDEN / 26/04/2017 |
| 26/04/1726 April 2017 | DISS40 (DISS40(SOAD)) |
| 26/04/1726 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BRIAN PEERS / 26/04/2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDERSON / 26/04/2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN PEERS / 26/04/2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 1 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD WATCHFIELD SWINDON SN6 8TY ENGLAND |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPERREY |
| 18/04/1618 April 2016 | SECRETARY APPOINTED JOHN BRIAN PEERS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR JACK GRAHAM OGDEN |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED PAUL ANDERSON |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR JOHN BRIAN PEERS |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 2B HERONGATE HUNGERFORD BERKSHIRE RG17 0YU |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN SPERREY |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN SPERREY |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN SPERREY |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN SPERREY |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPERREY |
| 29/01/1629 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOY SPERREY / 01/05/2015 |
| 28/04/1528 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/01/1330 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/02/1215 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/02/1122 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 31A CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO SPERREY / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOY SPERREY / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JOY SPERREY / 01/02/2010 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/02/0721 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/02/0721 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/03/0227 March 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 27/03/0227 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | £ NC 100000/149000 24/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 48C HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | BALANCE SHEET |
| 24/06/9824 June 1998 | AUDITORS' STATEMENT |
| 24/06/9824 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 18/06/97 |
| 24/06/9824 June 1998 | AUDITORS' REPORT |
| 24/06/9824 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/9824 June 1998 | REREGISTRATION PRI-PLC 18/06/97 |
| 24/06/9824 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9824 June 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/06/9822 June 1998 | NC INC ALREADY ADJUSTED 18/06/98 |
| 22/06/9822 June 1998 | £ NC 1000/100000 18/06/98 |
| 22/06/9822 June 1998 | CAPITAISATION 18/06/98 |
| 22/06/9822 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/02/956 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/939 February 1993 | SECRETARY RESIGNED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM W MIDLANDS B2 5DN |
| 27/01/9327 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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