UPS LIMITED

Company number 01933173 · Monitor this company

Active

194 filings

Date	Filing
21 Apr 2026	Confirmation statement made on 2026-04-01 with no updates · 3 pages	View document
26 Feb 2026	Appointment of Mr Andrew Sleiman as a director on 2025-11-01 · 2 pages	View document
17 Dec 2025	Full accounts made up to 2024-12-31 · 64 pages	View document
20 Nov 2025	Termination of appointment of Peter Raoul Stewardson as a director on 2025-11-19 · 1 page	View document
1 Apr 2025	Confirmation statement made on 2025-04-01 with no updates · 3 pages	View document
3 Jan 2025	Full accounts made up to 2023-12-31 · 60 pages	View document
17 May 2024	Appointment of Mr Markus Kessler as a director on 2024-03-01 · 2 pages	View document
3 Apr 2024	Termination of appointment of Cosar Ufku Akaltan as a director on 2024-03-01 · 1 page	View document
2 Apr 2024	Confirmation statement made on 2024-04-01 with no updates · 3 pages	View document
8 Jan 2024	Full accounts made up to 2022-12-31 · 49 pages	View document
8 Dec 2023	Appointment of Mr Cosar Ufku Akaltan as a director on 2023-10-01 · 2 pages	View document
7 Dec 2023	Termination of appointment of Richard Stuart Fletcher as a director on 2023-10-01 · 1 page	View document
5 May 2023	Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 2023-05-05 · 1 page	View document
5 May 2023	Change of details for Ups (Uk Holding) Limited as a person with significant control on 2023-05-05 · 2 pages	View document
28 Apr 2023	Secretary's details changed for Mr Peter Kingsley Dunstan on 2023-04-27 · 1 page	View document
28 Apr 2023	Director's details changed for Mr Peter Kingsley Dunstan on 2023-04-27 · 2 pages	View document
27 Apr 2023	Change of details for Ups (Uk Holding) Limited as a person with significant control on 2023-04-27 · 2 pages	View document
27 Apr 2023	Registered office address changed from Ups House Forest Road Feltham Middlesex TW13 7DY to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 2023-04-27 · 1 page	View document
3 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
24 Nov 2022	Full accounts made up to 2021-12-31 · 49 pages	View document
6 May 2022	Appointment of Mr Peter Kingsley Dunstan as a secretary on 2022-02-01 · 2 pages	View document
6 May 2022	Termination of appointment of Matthew Parkinson as a director on 2022-02-01 · 1 page	View document
6 May 2022	Termination of appointment of James O'gara as a director on 2022-05-01 · 1 page	View document
6 May 2022	Termination of appointment of Matthew Parkinson as a secretary on 2022-02-01 · 1 page	View document
6 May 2022	Appointment of Mr Peter Kingsley Dunstan as a director on 2022-02-01 · 2 pages	View document
1 Apr 2022	Confirmation statement made on 2022-04-01 with no updates · 3 pages	View document
1 Oct 2021	Full accounts made up to 2020-12-31 · 49 pages	View document
1 Apr 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES	View document
19 Nov 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Sep 2019	DIRECTOR APPOINTED MR BRAM MATTHEW WELSH	View document
10 Sep 2019	SECRETARY APPOINTED MR BRAM MATTHEW WELSH	View document
4 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR ELISABEL RODRIGUEZ MARQUEZ	View document
4 Sep 2019	APPOINTMENT TERMINATED, SECRETARY ELISABEL RODRIGUEZ MARQUEZ	View document
2 Apr 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
11 Jul 2018	DIRECTOR APPOINTED MR MARK SIMON VALE	View document
3 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR LUIS ARRIAGA ARIAS	View document
27 Apr 2018	DIRECTOR APPOINTED MR LOUIS ANTHONY RIVIECCIO JR	View document
10 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NANDO CESARONE	View document
2 Apr 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES	View document
9 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 May 2017	SECRETARY APPOINTED MS ELISABEL RODRIGUEZ MARQUEZ	View document
17 May 2017	DIRECTOR APPOINTED MS ELISABEL RODRIGUEZ MARQUEZ	View document
16 May 2017	APPOINTMENT TERMINATED, SECRETARY PETER DUNSTAN	View document
16 May 2017	APPOINTMENT TERMINATED, DIRECTOR PETER DUNSTAN	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	View document
1 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR HANS MENSING	View document
1 Feb 2017	DIRECTOR APPOINTED MR PETER RAOUL STEWARDSON	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Apr 2016	Annual return made up to 1 April 2016 with full list of shareholders	View document
15 Mar 2016	DIRECTOR APPOINTED NANDO CESARONE	View document
7 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR CINDY MILLER	View document
25 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Aug 2015	DIRECTOR APPOINTED MR LUIS ARRIAGA ARIAS	View document
10 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIS	View document
7 Apr 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
9 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / CINDY JAYNE MILLER / 31/03/2014	View document
23 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
19 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY WILLIS / 19/02/2014	View document
10 Feb 2014	AUDITOR'S RESIGNATION	View document
21 Oct 2013	DIRECTOR APPOINTED MR PETER KINGSLEY DUNSTAN	View document
21 Oct 2013	SECRETARY APPOINTED MR PETER KINGSLEY DUNSTAN	View document
21 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR RAMI SULEIMAN	View document
21 Oct 2013	APPOINTMENT TERMINATED, SECRETARY RAMI SULEIMAN	View document
6 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Jun 2013	DIRECTOR APPOINTED CINDY JAYNE MILLER	View document
22 May 2013	DIRECTOR APPOINTED MR GEORGE ANTHONY WILLIS	View document
22 May 2013	APPOINTMENT TERMINATED, DIRECTOR CINDY MILLER	View document
7 May 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
30 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER	View document
19 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI SULEIMAN / 29/09/2012	View document
3 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / HANS MICHAEL MENSING / 29/09/2012	View document
21 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Jun 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
23 Aug 2011	AMENDED FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Jul 2011	DIRECTOR APPOINTED JAMES JAY BARBER	View document
14 Jul 2011	29/06/11 STATEMENT OF CAPITAL GBP 2004	View document
6 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FLICK	View document
4 May 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
4 May 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
18 Nov 2010	DIRECTOR APPOINTED CINDY JAYNE MILLER · 3 pages	View document
10 Nov 2010	SECRETARY APPOINTED MR RAMI SULEIMAN	View document
27 Oct 2010	APPOINTMENT TERMINATED, SECRETARY CARLOS CUBIAS JR	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER	View document
23 Aug 2010	DIRECTOR APPOINTED RAMI SULEIMAN	View document
10 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Jun 2010	30/04/10 STATEMENT OF CAPITAL GBP 2003	View document
3 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR CARLOS CUBIAS JR	View document
18 May 2010	SAIL ADDRESS CREATED	View document
18 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
18 May 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
25 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Apr 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
13 Feb 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Feb 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jun 2007	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Sep 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Sep 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jun 2006	NEW DIRECTOR APPOINTED	View document
13 Jun 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jun 2006	DIRECTOR RESIGNED	View document
2 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Apr 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
15 Dec 2005	LOCATION OF DEBENTURE REGISTER	View document
15 Dec 2005	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
15 Dec 2005	LOCATION OF REGISTER OF MEMBERS	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Apr 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
22 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	DIRECTOR RESIGNED	View document
28 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
23 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
12 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jun 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
18 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Oct 1998	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Oct 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	DIRECTOR RESIGNED	View document
19 Sep 1997	DIRECTOR RESIGNED	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Oct 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
7 Oct 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Mar 1996	DIRECTOR RESIGNED	View document
22 Mar 1996	NEW DIRECTOR APPOINTED	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Oct 1995	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS	View document
30 May 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Sep 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS	View document
14 Mar 1994	NEW DIRECTOR APPOINTED	View document
3 Mar 1994	DIRECTOR RESIGNED	View document
4 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Oct 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
20 Aug 1993	SHARES AGREEMENT OTC	View document
15 Jul 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/93	View document
1 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Oct 1992	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS	View document
15 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1992	ALTER MEM AND ARTS 18/12/91	View document
6 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Nov 1991	RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS	View document
19 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Dec 1990	RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS	View document
12 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Jan 1990	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
19 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Nov 1989	REGISTERED OFFICE CHANGED ON 27/11/89 FROM: ATLAS HOUSE CENTRAL WAY FELTHAM MIDDLESEX TW14 OUU	View document
30 Jun 1989	Certificate of change of name · 2 pages	View document
30 Jun 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/89	View document
30 Jun 1989	COMPANY NAME CHANGED ATLASAIR PARCELS SERVICE LIMITED CERTIFICATE ISSUED ON 03/07/89	View document
4 May 1989	DIRECTOR RESIGNED	View document
2 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
2 Sep 1988	RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS	View document
13 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Aug 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS	View document
12 Nov 1986	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS	View document
24 Jul 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document