URBAN PROPERTY PAD CONSULTING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-07-16 with no updates

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03/06/253 June 2025 Micro company accounts made up to 2024-03-31

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13/11/2413 November 2024 Registered office address changed from Severn House Hazell Drive Newport South Wales NP10 8FY United Kingdom to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2024-11-13

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19/08/2419 August 2024 Confirmation statement made on 2024-07-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-07-31

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15/12/2115 December 2021 Current accounting period shortened from 2022-07-31 to 2022-03-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-16 with no updates

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08/07/218 July 2021 Director's details changed for Mr Andrew Philip Smith on 2021-07-07

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08/07/218 July 2021 Change of details for Mr Andrew Philip Smith as a person with significant control on 2021-07-07

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08/04/218 April 2021 31/07/20 UNAUDITED ABRIDGED

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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23/12/1923 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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04/07/194 July 2019 COMPANY NAME CHANGED APS IT CONSULTING LIMITED CERTIFICATE ISSUED ON 04/07/19

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18/12/1818 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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12/01/1812 January 2018 31/07/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP SMITH / 19/09/2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP SMITH / 19/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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16/07/1616 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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