UWSP CONNECT LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewAppointment of Mr David Robert Mason as a secretary on 2025-06-03

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06/06/256 June 2025 NewTermination of appointment of Philippa Jane Glover as a secretary on 2025-06-02

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06/03/256 March 2025 Accounts for a dormant company made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-27 with no updates

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11/06/2411 June 2024 Appointment of Mrs Nicola Jayne Constant as a director on 2024-06-10

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09/04/249 April 2024 Termination of appointment of Andrew Howard Smith as a director on 2024-04-04

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01/03/241 March 2024 Accounts for a dormant company made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-27 with no updates

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-07-31

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-07-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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01/02/201 February 2020 SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER

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01/02/201 February 2020 APPOINTMENT TERMINATED, SECRETARY JACOB LANGLANDS

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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22/12/1722 December 2017 DIRECTOR APPOINTED MR ANDREW HOWARD SMITH

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER

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22/12/1722 December 2017 SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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27/07/1627 July 2016 DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH SLOAN

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26/07/1626 July 2016 SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/08/1511 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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12/08/1412 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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27/04/1427 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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30/08/1330 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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24/08/1224 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/02/129 February 2012 APPOINTMENT TERMINATED, SECRETARY ROSEMARY DRINKWATER

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09/02/129 February 2012 SECRETARY APPOINTED KENNETH MARK SLOAN

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09/02/129 February 2012 CURRSHO FROM 30/09/2012 TO 31/07/2012

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/12/1122 December 2011 SECRETARY APPOINTED MS ROSEMARY ANN DRINKWATER

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22/12/1122 December 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN

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19/08/1119 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON FRANCIS BALDWIN / 22/03/2011

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26/04/1126 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON FRANCIS BALDWIN / 22/03/2011

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18/04/1118 April 2011 SECRETARY APPOINTED MR JONATHON FRANCIS BALDWIN

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE

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15/04/1115 April 2011 DIRECTOR APPOINTED MS ROSEMARY ANN DRINKWATER

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15/04/1115 April 2011 DIRECTOR APPOINTED MR JONATHON FRANCIS BALDWIN

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/08/1018 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR ADAM MCGIVERON

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED

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11/08/0911 August 2009 DIRECTOR APPOINTED DAVID ROWE

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11/08/0911 August 2009 CURREXT FROM 31/07/2010 TO 30/09/2010

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27/07/0927 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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