UPLEC ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/12/2417 December 2024 | Registered office address changed from Unit 4 Lloyd House Plas Acton Road Wrexham LL11 2UD Wales to Unit 5 Croesfoel Industrial Estate Rhostyllen Wrexham LL14 4BJ on 2024-12-17 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 02/12/202 December 2020 | ADOPT ARTICLES 29/10/2020 |
| 02/12/202 December 2020 | ARTICLES OF ASSOCIATION |
| 02/12/202 December 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/204 November 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM SENSOR CITY UNIT S3 31 RUSSELL STREET LIVERPOOL MERSEYSIDE L3 5LJ ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM UNIT 8 PLAS ACTON ROAD WREXHAM CLWYD LL11 2UD |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/05/157 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR SIMON LEWIS PARRY |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR SIMON LEWIS PARRY |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY LIZBETH PARRY |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM OAKHURST HALL OAKHURST ROAD OSWESTRY SHROPSHIRE SY10 7BZ |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LIZBETH PARRY |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIZBETH KATHLEEN PARRY / 15/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | |
| 03/02/953 February 1995 | Full accounts made up to 1994-03-31 |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | |
| 09/05/949 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/05/949 May 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | Full accounts made up to 1993-03-31 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | Full accounts made up to 1992-03-31 |
| 14/04/9214 April 1992 | S252 DISP LAYING ACC 07/04/92 |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9231 January 1992 | Accounts for a dormant company made up to 1991-03-31 |
| 31/01/9231 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | |
| 13/07/9013 July 1990 | |
| 13/07/9013 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/9013 July 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/05/9022 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/05/9022 May 1990 | Accounts for a dormant company made up to 1990-03-31 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 22/05/9022 May 1990 | |
| 02/05/892 May 1989 | Accounts for a dormant company made up to 1989-03-31 |
| 02/05/892 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | |
| 23/05/8823 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 23/05/8823 May 1988 | |
| 23/05/8823 May 1988 | Accounts made up to 1988-03-31 |
| 09/12/879 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/879 December 1987 | |
| 03/08/873 August 1987 | |
| 03/08/873 August 1987 | Accounts for a dormant company made up to 1987-03-31 |
| 03/08/873 August 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 02/02/872 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | |
| 28/01/8728 January 1987 | Accounts for a dormant company made up to 1986-03-31 |
| 28/01/8728 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 15/12/8615 December 1986 | |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: THE HICKORIES 81 WILLOW STREET OSWESTRY SHROPSHIRE SY11 1AJ |
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