UPTIMA SOLUTIONS LTD
Company number 08101904 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Registered office address changed from 8 Lakeside Drive Northampton NN3 5EL England to 15 Coleman Way Maidstone ME17 3GT on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Director's details changed for Mrs Abiola Lapade on 2025-05-23 · 2 pages | View document |
| 13 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 25 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 14 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 9 Dec 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Voluntary strike-off action has been suspended | View document |
| 15 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 3 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 15 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 11 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ILIAS LAPADE | View document |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Feb 2019 | REGISTERED OFFICE CHANGED ON 16/02/2019 FROM UNIT S2 MOULTON PARK BUSINESS CENTRE, REDHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AQ ENGLAND | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIOLA LPADE | View document |
| 23 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 18 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ILIAS LAPADE | View document |
| 2 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Jun 2016 | DIRECTOR APPOINTED MR ILIAS AYOOLA LAPADE | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, 8 LAKESIDE DRIVE, NORTHAMPTON, NN3 5EL | View document |
| 7 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 19 MACLEAN CLOSE, NORTHAMPTON, NN3 3DJ, UNITED KINGDOM | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIOLA LAPADE / 05/10/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 9 Mar 2013 | REGISTERED OFFICE CHANGED ON 09/03/2013 FROM, C/O ABIOLA LAPADE, 4 CLIFTONVILLE COURT, NORTHAMPTON, NN1 5BY, UNITED KINGDOM | View document |
| 12 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |