UPC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-21 with updates |
| 26/09/2526 September 2025 New | Registered office address changed from Kebbell House Delta Gain Watford Hertfordshire WD19 5EF United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2025-09-26 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-06-24 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 23/09/2423 September 2024 | Previous accounting period extended from 2023-12-24 to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 02/04/242 April 2024 | Certificate of change of name |
| 27/03/2427 March 2024 | Termination of appointment of Stephen George Downard as a director on 2024-03-27 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-25 to 2021-12-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-26 to 2020-12-25 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 19/11/2019 November 2020 | 11/11/20 STATEMENT OF CAPITAL GBP 100 |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR STEPHEN GEORGE DOWNARD |
| 23/10/2023 October 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM UNIT 12A WATFORD ENTERPRISE PARK GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8XU |
| 18/03/2018 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 25/09/1925 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | COMPANY NAME CHANGED MULTIPEST LIMITED CERTIFICATE ISSUED ON 21/11/18 |
| 21/11/1821 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1817 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 24/09/1824 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/01/1425 January 2014 | DISS40 (DISS40(SOAD)) |
| 22/01/1422 January 2014 | Annual return made up to 21 September 2013 with full list of shareholders |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | COMPANY NAME CHANGED UNIPEST LIMITED CERTIFICATE ISSUED ON 16/08/12 |
| 03/07/123 July 2012 | COMPANY NAME CHANGED UNIVERSAL PEST CONTROL SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/12 |
| 26/09/1126 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY UNIVERSAL PEST CONTROL |
| 05/10/105 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LIMITED / 21/09/2010 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HEWITT |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE RED HALL REDHALL DRIVE BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2JT |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN |
| 10/12/0910 December 2009 | CURRSHO FROM 30/09/2010 TO 31/12/2009 |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED CLAIRE HEWITT |
| 23/10/0923 October 2009 | CORPORATE SECRETARY APPOINTED RCFM LIMITED |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HEWITT |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HEWITT |
| 20/10/0920 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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