UNITED PROCESS SYSTEMS LIMITED
Company number 03409180 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 29 Jul 2026 | Micro company accounts made up to 2025-07-31 · 6 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Jul 2023 | Unaudited abridged accounts made up to 2022-07-31 · 8 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 7 Dec 2022 | Unaudited abridged accounts made up to 2021-07-31 · 8 pages | View document |
| 6 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-07-25 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 12 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY NOEL O'DOHERTY / 17/01/2018 | View document |
| 31 May 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Jul 2018 | CESSATION OF LILIANA VERU TORRES AS A PSC | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MS LILIANA VERU TORRES / 29/06/2018 | View document |
| 4 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / LILIANA VERU TORRES / 29/06/2018 | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY NOEL O'DOHERTY / 29/06/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOEL O'DOHERTY / 29/06/2018 | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / LILIANA VERU TORRES / 03/08/2016 | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 86-90 PAUL STREET 3RD FLOOR LONDON LONDON EC2A 4NE | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / LILIANA VERU TORRES / 20/07/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE UNITED KINGDOM | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM J S A HOUSE 110 THE PARADE WATFORD WD17 1GB | View document |
| 1 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NOEL O'DOHERTY / 25/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 1 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'DOHERTY / 05/02/2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 6 May 2004 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 8 Jun 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 81 BYWATER PLACE LONDON SE16 1NE | View document |
| 8 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 5 Dec 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: FIRST FLOOR FLAT 100 AVENUE ROAD BECKENHAM KENT BR3 4SA | View document |
| 5 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | S386 DISP APP AUDS 24/07/98 | View document |
| 16 Sep 1997 | SECRETARY RESIGNED | View document |
| 16 Sep 1997 | DIRECTOR RESIGNED | View document |
| 16 Sep 1997 | 288A · 4 pages | View document |
| 16 Sep 1997 | 287 · 1 page | View document |
| 16 Sep 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 11 BEAUMONT GATE BEAUMONT GATE RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 16 Sep 1997 | 288B · 2 pages | View document |
| 16 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |