U.P.S SYSTEMS PLC
Company number 02784286 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 14 Jan 2026 | Full accounts made up to 2025-06-30 · 27 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-06-30 · 27 pages | View document |
| 29 Apr 2024 | Registration of charge 027842860001, created on 2024-04-24 · 16 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2023-06-30 · 27 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 9 Jan 2023 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2021-06-30 · 27 pages | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BRIAN PEERS / 26/04/2017 | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 1 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD WATCHFIELD SWINDON SN6 8TY ENGLAND | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDERSON / 26/04/2017 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GRAHAM OGDEN / 26/04/2017 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN PEERS / 26/04/2017 | View document |
| 26 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR JOHN BRIAN PEERS | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN SPERREY | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPERREY | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN SPERREY | View document |
| 18 Apr 2016 | SECRETARY APPOINTED JOHN BRIAN PEERS | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR JACK GRAHAM OGDEN | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED PAUL ANDERSON | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 2B HERONGATE HUNGERFORD BERKSHIRE RG17 0YU | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPERREY | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN SPERREY | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN SPERREY | View document |
| 29 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOY SPERREY / 01/05/2015 | View document |
| 28 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 30 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 15 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 22 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JOY SPERREY / 01/02/2010 | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 31A CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ | View document |
| 1 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOY SPERREY / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO SPERREY / 01/02/2010 | View document |
| 1 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Mar 2002 | NC INC ALREADY ADJUSTED 24/01/02 | View document |
| 27 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2002 | £ NC 100000/149000 24/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Sep 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 48C HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | BALANCE SHEET | View document |
| 24 Jun 1998 | AUDITORS' REPORT | View document |
| 24 Jun 1998 | AUDITORS' STATEMENT | View document |
| 24 Jun 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jun 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jun 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jun 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Jun 1998 | ALTER MEM AND ARTS 18/06/97 | View document |
| 24 Jun 1998 | REREGISTRATION PRI-PLC 18/06/97 | View document |
| 22 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 | View document |
| 22 Jun 1998 | NC INC ALREADY ADJUSTED 18/06/98 | View document |
| 22 Jun 1998 | £ NC 1000/100000 18/06/98 | View document |
| 22 Jun 1998 | CAPITAISATION 18/06/98 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 Feb 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 13 Mar 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS | View document |
| 6 Feb 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 | View document |
| 12 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1993 | SECRETARY RESIGNED | View document |
| 9 Feb 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM W MIDLANDS B2 5DN | View document |
| 9 Feb 1993 | DIRECTOR RESIGNED | View document |
| 27 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |