UPDATE ENGINEERING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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21/02/2521 February 2025 Application to strike the company off the register

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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28/05/2428 May 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-30 with no updates

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22/08/2322 August 2023 Registered office address changed from 414C, Second Floor, Silbury Court, Silbury Bouleva 414C Second Floor Silbury Court Silbury Boulevard Milton Keynes MK9 2AF England to 15 Newland Lincoln LN1 1XG on 2023-08-22

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17/04/2317 April 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Accounts for a small company made up to 2021-12-31

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20/12/2120 December 2021 Registered office address changed from 15 Bluelion Place (Third Floor) London SE1 4PU England to 414C, Second Floor, Silbury Court, Silbury Bouleva 414C Second Floor Silbury Court Silbury Boulevard Milton Keynes MK9 2AF on 2021-12-20

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09/04/219 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM O'RIORDAN / 06/10/2020

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 15 THIRD FLOOR BLUELION PLACE LONDON SE1 4PU ENGLAND

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08/10/208 October 2020 DIRECTOR APPOINTED MR EMMETT BREEN

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08/10/208 October 2020 DIRECTOR APPOINTED MR. MARK VINCENT DONLON

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 9 PERSEVERANCE WORKS LONDON E2 8DD ENGLAND

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28/09/2028 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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10/09/1910 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPDATE HOLDINGS UNLIMITED

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10/09/1910 September 2019 CESSATION OF TIM O'RIORDAN AS A PSC

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM O'RIORDAN / 19/09/2018

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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