UPTECH LIMITED

Company number 04083827 ·

Active

78 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
6 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
25 Apr 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
17 Mar 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Nov 2021 Satisfaction of charge 040838270001 in full · 1 page View document
28 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
17 Jun 2021 Registration of charge 040838270002, created on 2021-06-15 · 9 pages View document
14 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR GUY PYLE View document
1 Jun 2020 CESSATION OF GUY PYLE AS A PSC View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
29 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
12 Jun 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 1ST FLOOR OFFICES, 128-132 NORFOLK STREET KING'S LYNN NORFOLK PE30 1AP View document
24 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040838270001 View document
6 Apr 2018 31/10/17 TOTAL EXEMPTION FULL View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
13 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
22 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
16 Oct 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 1ST FLOOR OFFICES, 128-132 NORFOLK STREET KING'S LYNN NORFOLK PE30 1AR UNITED KINGDOM View document
16 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
16 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON NEIL CARLTON / 04/10/2014 View document
16 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / JASON NEIL CARLTON / 04/10/2014 View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
9 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
11 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
13 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
27 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
16 Nov 2010 Annual return made up to 4 October 2010 with full list of shareholders · 5 pages View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON NEIL CARLTON / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY PYLE / 01/10/2009 View document
22 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
1 Jun 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 26-28 BLACKFRIARS STREET KINGS LYNN NORFOLK PE30 1NN View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
24 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
3 Jan 2007 DIRECTOR RESIGNED View document
18 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
31 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
24 Dec 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
15 Mar 2004 VARYING SHARE RIGHTS AND NAMES View document
11 Feb 2004 DIRECTOR RESIGNED View document
26 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
19 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
15 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
11 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
26 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
26 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 2000 SECRETARY RESIGNED View document
17 Oct 2000 DIRECTOR RESIGNED View document
17 Oct 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
4 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document