UPC CAMBRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2019 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LEEDER |
| 10/07/1910 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1.097 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 1.097 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MRS CHARLOTTE EMMA LEEDER |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/05/1722 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 1.057 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/04/1625 April 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 1.024 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/02/169 February 2016 | SUB-DIVISION 31/12/15 |
| 09/02/169 February 2016 | SUB-DIVIDED SHARES 31/12/2015 |
| 15/07/1515 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/07/1428 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 13 ACCOMMODATION ROAD LONDON NW11 8EP |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/08/1319 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TRENEMAN / 27/09/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY IMOGEN TRENEMAN |
| 15/07/1015 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TRENEMAN / 01/10/2009 |
| 23/02/1023 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1023 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1015 February 2010 | ADOPT ARTICLES 20/01/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 12-13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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