UPC MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 10/05/2310 May 2023 | Change of details for Mr Jonathan Nicholas Simpson as a person with significant control on 2023-04-01 |
| 10/05/2310 May 2023 | Notification of Katy Rebecca Simpson as a person with significant control on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SIMPSON / 02/06/2016 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATY REBECCA SIMPSON / 02/06/2016 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1530 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM OXFORD HOUSE 6 CHURCH STREET ARNOLD NOTTINGHAM NG5 8FB |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMPSON / 28/04/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM OXFORD HOUSE 8 CHURCH STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 8FB |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM OXFORD HOUSE 9 CHURCH STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 8FB |
| 09/06/099 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM OXFORD HOUSE 9 CHURCH STREET ARNOLD NOTTINGHAM NG5 8FB |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON STOATE |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0727 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: HARTFIELD PLACE 40-44, HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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