UPLOAD SYSTEMS LIMITED

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Company Documents

DateDescription
26/03/1826 March 2018 26/03/18 STATEMENT OF CAPITAL GBP 1

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14/03/1814 March 2018 SOLVENCY STATEMENT DATED 06/03/18

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14/03/1814 March 2018 STATEMENT BY DIRECTORS

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14/03/1814 March 2018 REDUCE ISSUED CAPITAL 06/03/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KOK-YEE JADE YAU / 13/03/2018

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BUCK

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KOK-YEE YAU / 02/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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19/12/1619 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 19/12/2016

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01/11/161 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
C/O SMITH PEARMAN
HURST HOUSE HIGH STREET
RIPLEY
WOKING
SURREY
GU23 6AZ

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/02/1615 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/10/1431 October 2014 SAIL ADDRESS CREATED

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31/10/1431 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
C/O SMITH PEARMAN
HURST HOUSE HIGH STREET
RIPLEY
SURREY
GU23 6AY

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04/08/144 August 2014 SECRETARY APPOINTED MISS LAURA KATHRYN MACARA

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12/03/1412 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/01/1431 January 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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16/01/1416 January 2014 DIRECTOR APPOINTED MR DAVID BUCK

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29/10/1329 October 2013 09/08/13 STATEMENT OF CAPITAL GBP 120322

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29/10/1329 October 2013 ADOPT ARTICLES 09/08/2013

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14/02/1314 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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