SHANGHAI UXT INDUSTRIAL CO., LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-03-26 with no updates

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15/05/2515 May 2025 Termination of appointment of Hk Deqin Group Limited as a secretary on 2025-05-15

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15/05/2515 May 2025 Change of details for Danjing Chen as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Director's details changed for Danjing Chen on 2025-05-15

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15/05/2515 May 2025 Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 2025-05-15

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01/05/251 May 2025 Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2025-05-01

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17/04/2517 April 2025 Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to Flat 43 Perkins House Wallwood Street London E14 7AH on 2025-04-17

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26/01/2526 January 2025

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17/12/2417 December 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-17

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04/11/244 November 2024 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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26/03/2426 March 2024 Appointment of Hk Deqin Group Limited as a secretary on 2024-03-26

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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23/02/2423 February 2024 Certificate of change of name

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21/02/2421 February 2024 Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2024-02-21

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21/11/2321 November 2023 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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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-06-30

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

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08/10/218 October 2021 Accounts for a dormant company 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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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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05/07/205 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM

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19/06/2019 June 2020 APPOINTMENT TERMINATED, SECRETARY HK DEQIN GROUP LIMITED

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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06/06/186 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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