UP SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/243 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 22/10/2022 October 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/07/1824 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX UNITED KINGDOM |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 25/01/1625 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/02/1513 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/03/144 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR OSMAN ABDELAZIZ OSMAN |
| 07/09/137 September 2013 | DISS40 (DISS40(SOAD)) |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 03/04/133 April 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 01/08/121 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KHALID OSMAN |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDELAZIZ OSMAN MUSA / 13/01/2012 |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MR OSMAN ABDELAZIZ OSMAN |
| 23/01/1223 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID ABDELAZIZ OSMAN / 13/01/2012 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY KHALID OSMAN |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/01/1125 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY ABDELAZIZ MUSA |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELAZIZ OSMAN MUSA / 13/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID ABDELAZIZ OSMAN / 13/02/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR HANADI OSMAN |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 08/04/088 April 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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