UDP TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM UNIT B ARGENT COURT, HOOK RISE SOUTH CHESSINGTON KT6 7NL ENGLAND |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WATERHOUSE / 15/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 01/10/2009 |
| 11/05/1811 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANITA MEEK |
| 02/05/182 May 2018 | SECRETARY APPOINTED MR KEVIN GEORGE WATERHOUSE |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 23/10/2017 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON KT9 1BD ENGLAND |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THIEL |
| 16/03/1716 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANDREW WHITE / 07/02/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WATERHOUSE / 07/02/2017 |
| 07/02/177 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS ANITA JAQUELINE PAT MEEK / 07/02/2017 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY |
| 04/01/174 January 2017 | SECRETARY APPOINTED MS ANITA JAQUELINE PAT MEEK |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR KEVIN WATERHOUSE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY THIEL |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR BENJAMIN ANDREW WHITE |
| 23/03/1623 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/07/153 July 2015 | 26/02/15 FULL LIST AMEND |
| 16/03/1516 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LAWRENCE THIEL / 25/11/2013 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY ENGLAND |
| 05/03/145 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 25/11/2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAWRENCE THIEL / 25/11/2013 |
| 08/02/148 February 2014 | REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SECOND FILING WITH MUD 26/02/11 FOR FORM AR01 |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 06/12/2010 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 06/12/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 16/06/2010 |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY WARLEY & WARLEY COMPANY SECRETARIAL LIMITED |
| 04/05/104 May 2010 | SECRETARY APPOINTED MR GEOFFREY LAWRENCE THIEL |
| 14/04/1014 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNG KEUN AHN / 01/10/2009 |
| 22/03/1022 March 2010 | 16/04/09 STATEMENT OF CAPITAL GBP 900000 |
| 22/03/1022 March 2010 | 17/02/09 STATEMENT OF CAPITAL GBP 800000 |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA |
| 20/05/0820 May 2008 | COMPANY NAME CHANGED VCA VISION LTD CERTIFICATE ISSUED ON 21/05/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUNG AHN / 04/03/2008 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: UNIT 1, COBDEN MEWS, 90 THE, BROADWAY, WIMBLEDON, LONDON, SW19 1RH |
| 26/04/0726 April 2007 | £ NC 1000/10000000 16/ |
| 26/04/0726 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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