UPLEC ELECTRONICS LIMITED

Company number 01721849 · Monitor this company

Active

132 filings

Date	Filing
13 Jul 2026	Total exemption full accounts made up to 2025-08-31 · 7 pages	View document
5 Sep 2025	Confirmation statement made on 2025-08-25 with no updates · 3 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
22 May 2025	Total exemption full accounts made up to 2024-08-31 · 8 pages	View document
17 Dec 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 · 1 page	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
30 Jul 2024	Total exemption full accounts made up to 2023-08-31 · 7 pages	View document
6 Sep 2023	Confirmation statement made on 2023-08-25 with no updates · 3 pages	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
24 Apr 2023	Total exemption full accounts made up to 2022-08-31 · 7 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
29 Mar 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
28 Jan 2021	CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES	View document
2 Dec 2020	ARTICLES OF ASSOCIATION	View document
2 Dec 2020	ADOPT ARTICLES 29/10/2020	View document
2 Dec 2020	STATEMENT OF COMPANY'S OBJECTS	View document
4 Nov 2020	REGISTERED OFFICE CHANGED ON 04/11/2020 FROM SENSOR CITY UNIT S3 31 RUSSELL STREET LIVERPOOL MERSEYSIDE L3 5LJ ENGLAND	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
20 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
20 Dec 2019	CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES	View document
18 Apr 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
13 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
20 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
10 Aug 2017	REGISTERED OFFICE CHANGED ON 10/08/2017 FROM UNIT 8 PLAS ACTON ROAD WREXHAM CLWYD LL11 2UD	View document
19 Apr 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
14 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
9 May 2016	Annual return made up to 15 April 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
21 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
7 May 2015	Annual return made up to 15 April 2015 with full list of shareholders	View document
20 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
23 Apr 2014	Annual return made up to 15 April 2014 with full list of shareholders	View document
14 Feb 2014	SECRETARY APPOINTED MR SIMON LEWIS PARRY	View document
13 Feb 2014	APPOINTMENT TERMINATED, SECRETARY LIZBETH PARRY	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY	View document
13 Feb 2014	DIRECTOR APPOINTED MR SIMON LEWIS PARRY	View document
13 Feb 2014	REGISTERED OFFICE CHANGED ON 13/02/2014 FROM OAKHURST HALL OAKHURST ROAD OSWESTRY SHROPSHIRE SY10 7BZ	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR LIZBETH PARRY	View document
10 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
30 Apr 2013	Annual return made up to 15 April 2013 with full list of shareholders	View document
15 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
10 May 2012	Annual return made up to 15 April 2012 with full list of shareholders	View document
15 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
20 Apr 2011	Annual return made up to 15 April 2011 with full list of shareholders	View document
22 Apr 2010	Annual return made up to 15 April 2010 with full list of shareholders	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / LIZBETH KATHLEEN PARRY / 15/04/2010	View document
19 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
17 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
16 Apr 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS	View document
6 Jun 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
24 Apr 2008	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS	View document
14 May 2007	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
18 Apr 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
21 Apr 2005	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS	View document
15 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
23 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
22 Apr 2004	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS	View document
11 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
27 Apr 2003	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS	View document
27 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
27 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
29 Apr 2002	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS	View document
18 May 2001	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS	View document
21 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
31 May 2000	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
12 May 1999	RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS	View document
17 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
11 May 1998	RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS	View document
12 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
23 Apr 1997	RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS	View document
19 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
12 May 1996	RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS	View document
9 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
16 May 1995	363S · 4 pages	View document
16 May 1995	RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS	View document
3 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
3 Feb 1995	Full accounts made up to 1994-03-31 · 7 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
9 May 1994	RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS	View document
9 May 1994	363S · 4 pages	View document
9 May 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
9 May 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
2 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
2 Dec 1993	Full accounts made up to 1993-03-31 · 4 pages	View document
20 May 1993	RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS	View document
20 May 1993	363S · 5 pages	View document
18 Jan 1993	Full accounts made up to 1992-03-31 · 4 pages	View document
18 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
14 Apr 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Apr 1992	S252 DISP LAYING ACC 07/04/92	View document
14 Apr 1992	RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS	View document
14 Apr 1992	363S · 4 pages	View document
31 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
31 Jan 1992	Accounts for a dormant company made up to 1991-03-31 · 4 pages	View document
14 May 1991	RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS	View document
14 May 1991	363A · 6 pages	View document
13 Jul 1990	LOCATION OF REGISTER OF MEMBERS	View document
13 Jul 1990	325 · 2 pages	View document
13 Jul 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
22 May 1990	RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS	View document
22 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
22 May 1990	Accounts for a dormant company made up to 1990-03-31 · 5 pages	View document
22 May 1990	363 · 5 pages	View document
22 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
2 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
2 May 1989	Accounts for a dormant company made up to 1989-03-31 · 1 page	View document
26 Apr 1989	363 · 4 pages	View document
26 Apr 1989	RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS	View document
23 May 1988	363 · 5 pages	View document
23 May 1988	Accounts made up to 1988-03-31 · 2 pages	View document
23 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
23 May 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS	View document
9 Dec 1987	288 · 2 pages	View document
9 Dec 1987	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1987	RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS	View document
3 Aug 1987	363 · 6 pages	View document
3 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
3 Aug 1987	Accounts for a dormant company made up to 1987-03-31 · 1 page	View document
2 Feb 1987	363 · 4 pages	View document
2 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
28 Jan 1987	Accounts for a dormant company made up to 1986-03-31 · 1 page	View document
28 Jan 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
15 Dec 1986	REGISTERED OFFICE CHANGED ON 15/12/86 FROM: THE HICKORIES 81 WILLOW STREET OSWESTRY SHROPSHIRE SY11 1AJ	View document
15 Dec 1986	287 · 1 page	View document