UPTIMA SOLUTIONS LTD

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Company Documents

DateDescription
03/06/253 June 2025 Registered office address changed from 8 Lakeside Drive Northampton NN3 5EL England to 15 Coleman Way Maidstone ME17 3GT on 2025-06-03

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03/06/253 June 2025 Director's details changed for Mrs Abiola Lapade on 2025-05-23

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13/03/2513 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-12 with no updates

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25/03/2425 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-12 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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09/12/229 December 2022 Voluntary strike-off action has been suspended

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09/12/229 December 2022 Voluntary strike-off action has been suspended

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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03/11/223 November 2022 Application to strike the company off the register

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-12 with no updates

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR ILIAS LAPADE

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/02/1916 February 2019 REGISTERED OFFICE CHANGED ON 16/02/2019 FROM UNIT S2 MOULTON PARK BUSINESS CENTRE, REDHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AQ ENGLAND

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIOLA LPADE

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/02/189 February 2018 APPOINTMENT TERMINATED, SECRETARY ILIAS LAPADE

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 DIRECTOR APPOINTED MR ILIAS AYOOLA LAPADE

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, 8 LAKESIDE DRIVE, NORTHAMPTON, NN3 5EL

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07/07/157 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 19 MACLEAN CLOSE, NORTHAMPTON, NN3 3DJ, UNITED KINGDOM

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIOLA LAPADE / 05/10/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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09/03/139 March 2013 REGISTERED OFFICE CHANGED ON 09/03/2013 FROM, C/O ABIOLA LAPADE, 4 CLIFTONVILLE COURT, NORTHAMPTON, NN1 5BY, UNITED KINGDOM

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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