UDP TECHNOLOGY LIMITED

Company number 06128258 ·

Dissolved

78 filings

Date Filing
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jul 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM UNIT B ARGENT COURT, HOOK RISE SOUTH CHESSINGTON KT6 7NL ENGLAND View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
7 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WATERHOUSE / 15/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 01/10/2009 View document
11 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 May 2018 APPOINTMENT TERMINATED, SECRETARY ANITA MEEK View document
2 May 2018 SECRETARY APPOINTED MR KEVIN GEORGE WATERHOUSE View document
20 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 23/10/2017 View document
8 Jun 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON KT9 1BD ENGLAND View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THIEL View document
16 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
7 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANDREW WHITE / 07/02/2017 View document
7 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WATERHOUSE / 07/02/2017 View document
7 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ANITA JAQUELINE PAT MEEK / 07/02/2017 View document
7 Feb 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY View document
4 Jan 2017 SECRETARY APPOINTED MS ANITA JAQUELINE PAT MEEK View document
3 Jan 2017 DIRECTOR APPOINTED MR KEVIN WATERHOUSE View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY THIEL View document
3 Jan 2017 DIRECTOR APPOINTED MR BENJAMIN ANDREW WHITE View document
23 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
4 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 Jul 2015 26/02/15 FULL LIST AMEND View document
16 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
25 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
5 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LAWRENCE THIEL / 25/11/2013 View document
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY ENGLAND View document
5 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 25/11/2013 View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAWRENCE THIEL / 25/11/2013 View document
8 Feb 2014 REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Feb 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
21 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
21 Feb 2012 SECOND FILING WITH MUD 26/02/11 FOR FORM AR01 View document
31 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
1 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 06/12/2010 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 06/12/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 16/06/2010 View document
19 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
5 May 2010 APPOINTMENT TERMINATED, SECRETARY WARLEY & WARLEY COMPANY SECRETARIAL LIMITED View document
4 May 2010 SECRETARY APPOINTED MR GEOFFREY LAWRENCE THIEL View document
14 Apr 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 01/10/2009 View document
22 Mar 2010 16/04/09 STATEMENT OF CAPITAL GBP 900000 View document
22 Mar 2010 17/02/09 STATEMENT OF CAPITAL GBP 800000 View document
4 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
10 Mar 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN View document
5 Feb 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA View document
20 May 2008 COMPANY NAME CHANGED VCA VISION LTD CERTIFICATE ISSUED ON 21/05/08 View document
6 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
4 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUNG AHN / 04/03/2008 View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
23 May 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
26 Apr 2007 SECRETARY RESIGNED View document
26 Apr 2007 NEW SECRETARY APPOINTED View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: UNIT 1, COBDEN MEWS, 90 THE, BROADWAY, WIMBLEDON, LONDON, SW19 1RH View document
26 Apr 2007 £ NC 1000/10000000 16/ View document
26 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2007 SECRETARY RESIGNED View document
25 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 NEW SECRETARY APPOINTED View document
27 Feb 2007 DIRECTOR RESIGNED View document
27 Feb 2007 SECRETARY RESIGNED View document
26 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document