THE UP CONSTRUCTION CONSULTANCY LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Director's details changed for Mr Kevin John Thorley on 2025-04-10

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10/04/2510 April 2025 Confirmation statement made on 2025-04-03 with no updates

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10/04/2510 April 2025 Change of details for Mr Kevin John Thorley as a person with significant control on 2025-04-10

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-03 with updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-03 with updates

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11/04/2311 April 2023 Change of details for Mr Kevin John Thorley as a person with significant control on 2023-04-03

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11/04/2311 April 2023 Director's details changed for Mr Kevin John Thorley on 2023-04-03

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Director's details changed for Mr Kevin John Thorley on 2022-04-01

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03/05/223 May 2022 Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-05-03

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03/05/223 May 2022 Change of details for Mr Kevin John Thorley as a person with significant control on 2022-04-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-04-30

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17/06/2117 June 2021 Confirmation statement made on 2021-04-03 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN THORLEY / 17/04/2017

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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08/04/158 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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02/04/152 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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