URBAN PROPERTY SOLUTIONS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-19 with no updates

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22/07/2422 July 2024 Micro company accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-19 with no updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Micro company accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0411560012

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0411560011

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0411560010

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0411560009

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/07/1521 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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04/08/144 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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04/08/144 August 2014 DIRECTOR APPOINTED MR RICHARD WILLIAM JOHNSTON

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04/08/144 August 2014 DIRECTOR APPOINTED MRS CHOO SAN YEOH

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/11/1325 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/11/1325 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/11/1325 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/11/1325 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/11/1325 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/11/1325 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/10/133 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0411560008

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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30/08/1230 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/08/127 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/08/119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/08/118 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/07/1022 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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16/07/1016 July 2010 SAIL ADDRESS CREATED

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL DUNLOP / 07/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUNLOP / 07/07/2010

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16/07/1016 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL DUNLOP / 07/07/2010

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08/11/098 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/07/0926 July 2009 07/07/09 ANNUAL RETURN SHUTTLE

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04/02/094 February 2009 PARS RE MORTAGE

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06/11/086 November 2008 31/12/07 ANNUAL ACCTS

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06/08/086 August 2008 07/07/08 ANNUAL RETURN SHUTTLE

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06/12/076 December 2007 MORTGAGE SATISFACTION

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15/11/0715 November 2007 31/12/06 ANNUAL ACCTS

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20/07/0720 July 2007 07/07/07 ANNUAL RETURN SHUTTLE

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01/02/071 February 2007 0000

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09/11/069 November 2006 31/12/05 ANNUAL ACCTS

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16/09/0616 September 2006 07/07/06 ANNUAL RETURN SHUTTLE

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25/10/0525 October 2005 31/12/04 ANNUAL ACCTS

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01/08/051 August 2005 07/07/05 ANNUAL RETURN SHUTTLE

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01/02/051 February 2005 PARS RE MORTAGE

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03/08/043 August 2004 07/07/04 ANNUAL RETURN SHUTTLE

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16/06/0416 June 2004 31/12/03 ANNUAL ACCTS

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09/07/039 July 2003 07/07/03 ANNUAL RETURN SHUTTLE

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09/05/039 May 2003 31/12/02 ANNUAL ACCTS

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04/04/034 April 2003 PARS RE MORTAGE

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30/12/0230 December 2002 CHANGE OF ARD

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30/12/0230 December 2002 RETURN OF ALLOT OF SHARES

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04/08/024 August 2002 07/07/02 ANNUAL RETURN SHUTTLE

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24/01/0224 January 2002 PARS RE MORTAGE

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21/01/0221 January 2002 CHANGE OF DIRS/SEC

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21/01/0221 January 2002 CHANGE OF DIRS/SEC

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21/01/0221 January 2002 CHANGE IN SIT REG ADD

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21/01/0221 January 2002 UPDATED MEM AND ARTS

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21/01/0221 January 2002 SPECIAL/EXTRA RESOLUTION

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21/01/0221 January 2002 CHANGE OF DIRS/SEC

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03/01/023 January 2002 RESOLUTION TO CHANGE NAME

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07/07/017 July 2001 ARTICLES

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07/07/017 July 2001 DECLN COMPLNCE REG NEW CO

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07/07/017 July 2001 PARS RE DIRS/SIT REG OFF

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07/07/017 July 2001 MEMORANDUM

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