UPSPEC LTD
Company number 05597958 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 14 Jun 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 17 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 7 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 5 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 6 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 300300 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 26 Jun 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 20 Jul 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 23 Jun 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 3 Jul 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 22 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 1 Aug 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2012 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 9 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | FIRST GAZETTE | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 80A MORNING LANE HACKNEY LONDON E9 6NA UNITED KINGDOM | View document |
| 2 Feb 2011 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 24 Nov 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 16 Aug 2010 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WHITE / 20/10/2009 | View document |
| 17 Jun 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 1 CROMWELL HALL FARM FELCOURT ROAD FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JU | View document |
| 2 Mar 2010 | FIRST GAZETTE | View document |
| 28 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN WHITE | View document |
| 21 Nov 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2009 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | DIRECTOR APPOINTED MR DARREN WHITE | View document |
| 1 May 2008 | COMPANY NAME CHANGED ELITE DEVELOPMENT & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/05/08 | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Aug 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 2 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA | View document |
| 24 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 20 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |