UP CONSTRUCT (SERVICES) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Progress report in a winding up by the court |
| 29/07/2429 July 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29 |
| 21/02/2421 February 2024 | Progress report in a winding up by the court |
| 21/02/2321 February 2023 | Progress report in a winding up by the court |
| 11/05/2211 May 2022 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 |
| 18/02/2218 February 2022 | Progress report in a winding up by the court |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWER |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR LUIS ESPOSITO |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPC GROUP LIMITED |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 06/11/176 November 2017 | CESSATION OF ASHLEY ANDREW LEWER AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ANDREW LEWER / 24/11/2015 |
| 15/12/1515 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/12/143 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA |
| 11/09/1411 September 2014 | PREVSHO FROM 30/11/2014 TO 31/08/2014 |
| 02/09/142 September 2014 | COMPANY NAME CHANGED UNIVERSAL PAY (CIS) LTD CERTIFICATE ISSUED ON 02/09/14 |
| 02/09/142 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/143 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 5 MALTA ROAD PORTSMOUTH PO2 7PZ ENGLAND |
| 28/02/1228 February 2012 | COMPANY NAME CHANGED SIMPLY CIS LIMITED CERTIFICATE ISSUED ON 28/02/12 |
| 02/12/112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 24/11/1024 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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