UPPER THAMES SERVICES LIMITED

Company number 10638136 ·

Active

39 filings

Date Filing
15 Apr 2026 Director's details changed for Mr Nial Charles Ferguson on 2026-04-14 · 2 pages View document
15 Apr 2026 Director's details changed for Mr Nial Charles Ferguson on 2026-04-14 · 2 pages View document
14 Apr 2026 Director's details changed for Mr Jason Alan Tilroe on 2026-04-14 · 2 pages View document
14 Apr 2026 Director's details changed for Mr Russell Sears Schreiber on 2026-04-14 · 2 pages View document
23 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
24 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
4 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
4 Nov 2024 Director's details changed for Mr Nial Charles Ferguson on 2024-10-03 · 2 pages View document
19 Apr 2024 Director's details changed for Mr Jason Alan Tilroe on 2024-04-09 · 2 pages View document
19 Apr 2024 Director's details changed for Mr Russell Sears Schreiber on 2024-04-09 · 2 pages View document
13 Mar 2024 Confirmation statement made on 2024-02-28 with no updates · 3 pages View document
26 Feb 2024 Termination of appointment of Ju-Chang Ronald Miao as a director on 2024-02-21 · 1 page View document
18 Feb 2024 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
14 Feb 2023 Director's details changed for Mr Jason Alan Tilroe on 2023-02-14 · 2 pages View document
14 Feb 2023 Director's details changed for Mr. Nial Charles Ferguson on 2023-02-14 · 2 pages View document
14 Feb 2023 Director's details changed for Mr Russell Sears Schreiber on 2023-02-14 · 2 pages View document
22 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
29 Apr 2022 Termination of appointment of Thomas James Musgrave as a director on 2022-04-27 · 1 page View document
27 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Cessation of Cubitt Trade Holdings Llc as a person with significant control on 2020-11-13 · 1 page View document
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Nov 2020 DIRECTOR APPOINTED MR NIAL CHARLES FERGUSON View document
17 Nov 2020 CESSATION OF HADRIAN'S WALL CAPITAL LIMITED AS A PSC View document
17 Nov 2020 DIRECTOR APPOINTED MR RUSSELL SEARS SCHREIBER View document
17 Nov 2020 CESSATION OF HADRIAN'S WALL CAPITAL LIMITED AS A PSC View document
17 Nov 2020 DIRECTOR APPOINTED MR JASON ALAN TILROE View document
17 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBITT TRADE HOLDINGS LLC View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
3 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
1 Mar 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017 View document
24 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document