UP SYSTEMS LIMITED
Company number 03906739 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Unaudited abridged accounts made up to 2025-08-31 · 9 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 1 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 1 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2024-08-31 · 11 pages | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 22 Oct 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 Jul 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX UNITED KINGDOM | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX | View document |
| 25 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR OSMAN ABDELAZIZ OSMAN | View document |
| 7 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Aug 2013 | FIRST GAZETTE | View document |
| 3 Apr 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 1 Aug 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KHALID OSMAN | View document |
| 28 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDELAZIZ OSMAN MUSA / 13/01/2012 | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY KHALID OSMAN | View document |
| 23 Jan 2012 | SECRETARY APPOINTED MR OSMAN ABDELAZIZ OSMAN | View document |
| 23 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID ABDELAZIZ OSMAN / 13/01/2012 | View document |
| 18 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages | View document |
| 25 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID ABDELAZIZ OSMAN / 13/02/2010 · 2 pages | View document |
| 19 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELAZIZ OSMAN MUSA / 13/02/2010 | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ABDELAZIZ MUSA | View document |
| 19 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR HANADI OSMAN | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | View document |
| 27 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | SECRETARY RESIGNED | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 14 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |