UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-09-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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12/10/2112 October 2021 Confirmation statement made on 2021-09-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2120 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/03/211 March 2021 DIRECTOR APPOINTED MR JOHN KENNETH FOWLER

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/12/1924 December 2019 PREVSHO FROM 25/03/2019 TO 24/03/2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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23/03/1823 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 PREVSHO FROM 26/03/2017 TO 25/03/2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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04/08/174 August 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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17/03/1717 March 2017 PREVSHO FROM 27/03/2016 TO 26/03/2016

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21/12/1621 December 2016 PREVSHO FROM 28/03/2016 TO 27/03/2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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28/06/1628 June 2016 DISS40 (DISS40(SOAD))

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25/06/1625 June 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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24/05/1624 May 2016 FIRST GAZETTE

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23/12/1523 December 2015 PREVSHO FROM 29/03/2015 TO 28/03/2015

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR ASHUTOSH PRABHU

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27/10/1527 October 2015 APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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25/09/1525 September 2015 DIRECTOR APPOINTED MR ASHUTOSH PRABHU

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27/03/1527 March 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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22/12/1422 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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20/03/1320 March 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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21/12/1221 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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04/10/124 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/10/1114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/10/101 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/10/0916 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 5 MANCHESTER SQUARE LONDON W1A 1AU

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/10/088 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/10/065 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/10/0511 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/02/053 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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09/11/049 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/11/0311 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 AUDITOR'S RESIGNATION

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/10/0211 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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25/01/0225 January 2002 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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24/01/0224 January 2002 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/02/012 February 2001 SECRETARY'S PARTICULARS CHANGED

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25/01/0125 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/11/9921 November 1999 DELIVERY EXT'D 3 MTH 31/03/99

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11/11/9911 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/12/9830 December 1998 DELIVERY EXT'D 3 MTH 31/03/98

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10/11/9810 November 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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19/02/9819 February 1998 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 DELIVERY EXT'D 3 MTH 31/03/97

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22/06/9722 June 1997 DIRECTOR'S PARTICULARS CHANGED

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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31/01/9731 January 1997 SECRETARY'S PARTICULARS CHANGED

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23/12/9623 December 1996 DELIVERY EXT'D 3 MTH 31/03/96

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31/10/9631 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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04/04/964 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/01/9618 January 1996 DELIVERY EXT'D 3 MTH 31/03/95

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31/10/9531 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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20/01/9520 January 1995 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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19/04/9419 April 1994 SECRETARY RESIGNED

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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19/03/9319 March 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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29/10/9229 October 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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30/10/9130 October 1991 REGISTERED OFFICE CHANGED ON 30/10/91 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN

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30/10/9130 October 1991 NEW SECRETARY APPOINTED

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29/10/9129 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/919 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/919 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/919 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/10/919 October 1991 ADOPT MEM AND ARTS 03/10/91

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09/10/919 October 1991 DIRECTOR RESIGNED

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09/10/919 October 1991 DIRECTOR RESIGNED

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07/10/917 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/917 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/914 October 1991 COMPANY NAME CHANGED STARTTRADE LIMITED CERTIFICATE ISSUED ON 04/10/91

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30/09/9130 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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