UPTIME-IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 | Termination of appointment of Genesia Secretaries Limited as a secretary on 2025-09-11 |
| 07/08/257 August 2025 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW England to 87 Lowefields Earls Colne Colchester CO6 2LH on 2025-08-07 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 10/01/2510 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-04-30 |
| 23/10/2323 October 2023 | Secretary's details changed for Genesia Secretaries Limited on 2023-10-18 |
| 19/10/2319 October 2023 | Director's details changed for Mr Christopher Michael Lauder on 2023-08-23 |
| 19/10/2319 October 2023 | Change of details for Mr Christopher Michael Lauder as a person with significant control on 2023-08-23 |
| 19/10/2319 October 2023 | Registered office address changed from 47 Church Street Great Baddow Chelmsford CM2 7JA to 46-54 High Street Ingatestone Essex CM4 9DW on 2023-10-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Director's details changed for Mr Christopher Michael Lauder on 2022-04-28 |
| 12/05/2212 May 2022 | Change of details for Mr Christopher Michael Lauder as a person with significant control on 2022-04-28 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-02 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LAUDER / 06/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/04/144 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/05/107 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | DIVISION 01/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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