UP CONSTRUCT (SERVICES) LIMITED
Company number 07449216 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Appointment of a liquidator · 21 pages | View document |
| 9 Apr 2026 | Notice of removal of liquidator by court · 20 pages | View document |
| 26 Feb 2026 | Progress report in a winding up by the court · 18 pages | View document |
| 19 Feb 2025 | Progress report in a winding up by the court · 19 pages | View document |
| 29 Jul 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29 · 3 pages | View document |
| 21 Feb 2024 | Progress report in a winding up by the court · 19 pages | View document |
| 21 Feb 2023 | Progress report in a winding up by the court · 19 pages | View document |
| 11 May 2022 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 · 2 pages | View document |
| 18 Feb 2022 | Progress report in a winding up by the court · 18 pages | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWER | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR LUIS ESPOSITO | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 6 Nov 2017 | CESSATION OF ASHLEY ANDREW LEWER AS A PSC | View document |
| 6 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPC GROUP LIMITED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ANDREW LEWER / 24/11/2015 | View document |
| 15 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Sep 2014 | PREVSHO FROM 30/11/2014 TO 31/08/2014 | View document |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA | View document |
| 2 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Sep 2014 | COMPANY NAME CHANGED UNIVERSAL PAY (CIS) LTD CERTIFICATE ISSUED ON 02/09/14 | View document |
| 3 Jan 2014 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 27 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 5 MALTA ROAD PORTSMOUTH PO2 7PZ ENGLAND | View document |
| 28 Feb 2012 | COMPANY NAME CHANGED SIMPLY CIS LIMITED CERTIFICATE ISSUED ON 28/02/12 | View document |
| 2 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 24 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |