UPLISTING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Accounts for a small company made up to 2024-12-31

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26/08/2526 August 2025 Confirmation statement made on 2025-08-15 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Accounts for a small company made up to 2023-12-31

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22/10/2422 October 2024 Second filing for the termination of Demi Andjela Horvat as a director

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04/10/244 October 2024 Second filing for the appointment of Mr. Rohit Bezewada as a director

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23/08/2423 August 2024 Director's details changed for Mr Rohit Bezewada on 2024-08-13

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23/08/2423 August 2024 Director's details changed for Mr. Rohan Singh on 2024-08-13

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23/08/2423 August 2024 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH United Kingdom to Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA on 2024-08-23

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21/08/2421 August 2024 Termination of appointment of Demi Horvat as a director on 2024-07-31

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21/08/2421 August 2024 Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH on 2024-08-21

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21/08/2421 August 2024 Appointment of Mr Rohit Bezewada as a director on 2024-07-31

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30/07/2430 July 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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18/06/2418 June 2024 Change of share class name or designation

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18/04/2418 April 2024 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 2024-04-18

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

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27/11/2327 November 2023 Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2023-11-27

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27/11/2327 November 2023 Termination of appointment of Tadej Murovec as a director on 2023-11-17

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27/11/2327 November 2023 Termination of appointment of Andrew Jason Shipman as a director on 2023-11-17

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27/11/2327 November 2023 Termination of appointment of Vincent Breslin as a director on 2023-11-17

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27/11/2327 November 2023 Notification of Predictis Property Management System Holdco Limited as a person with significant control on 2023-11-17

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27/11/2327 November 2023 Appointment of Mr. Rohan Singh as a director on 2023-11-17

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27/11/2327 November 2023 Appointment of Ms. Demi Horvat as a director on 2023-11-17

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27/11/2327 November 2023 Cessation of Andrew Jason Shipman as a person with significant control on 2023-11-17

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27/11/2327 November 2023 Cessation of Tadej Murovec as a person with significant control on 2023-11-17

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27/11/2327 November 2023 Cessation of Vincent Breslin as a person with significant control on 2023-11-17

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03/11/233 November 2023 Registered office address changed from C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG United Kingdom to Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ on 2023-11-03

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16/08/2316 August 2023 Confirmation statement made on 2023-08-15 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/09/2228 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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04/06/184 June 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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09/03/179 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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03/03/173 March 2017 PREVSHO FROM 31/08/2017 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/08/1616 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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