U.P.S SYSTEMS PLC

02784286
UNIT 71 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD SWINDON SN6 8TY

Documents

Documents
Date Category Description Pages
29 Apr 2024 mortgage Registration of a charge 16 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 27 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 28 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 27 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 27 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 24 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 25 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 27 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2017 officers Change of particulars for director (Mr John Brian Peers) 2 Buy now
26 Apr 2017 officers Change of particulars for secretary (John Brian Peers) 1 Buy now
26 Apr 2017 officers Change of particulars for director (Mr Jack Graham Ogden) 2 Buy now
26 Apr 2017 officers Change of particulars for director (Paul Anderson) 2 Buy now
26 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2017 accounts Annual Accounts 26 Buy now
18 Apr 2016 officers Appointment of director (Mr John Brian Peers) 3 Buy now
18 Apr 2016 officers Appointment of secretary (John Brian Peers) 3 Buy now
18 Apr 2016 officers Appointment of director (Paul Anderson) 3 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Karen Joy Sperrey) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Thomas Leo Sperrey) 2 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Karen Joy Sperrey) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Jack Graham Ogden) 3 Buy now
08 Apr 2016 officers Termination of appointment of director (Thomas Leo Sperrey) 1 Buy now
08 Apr 2016 officers Termination of appointment of director (Karen Joy Sperrey) 1 Buy now
08 Apr 2016 officers Termination of appointment of secretary (Karen Joy Sperrey) 1 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 23 Buy now
11 May 2015 officers Change of particulars for director (Mrs Karen Joy Sperrey) 2 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
27 Oct 2014 accounts Annual Accounts 22 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 23 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 21 Buy now
15 Feb 2012 annual-return Annual Return 4 Buy now
01 Nov 2011 accounts Annual Accounts 18 Buy now
22 Feb 2011 annual-return Annual Return 4 Buy now
19 Oct 2010 accounts Annual Accounts 20 Buy now
01 Feb 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2010 officers Change of particulars for director (Thomas Leo Sperrey) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mrs Karen Joy Sperrey) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (Karen Joy Sperrey) 1 Buy now
01 Dec 2009 accounts Annual Accounts 19 Buy now
18 Feb 2009 annual-return Return made up to 27/01/09; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 19 Buy now
25 Feb 2008 annual-return Return made up to 27/01/08; full list of members 4 Buy now
19 Dec 2007 accounts Annual Accounts 20 Buy now
21 Feb 2007 annual-return Return made up to 27/01/07; full list of members 3 Buy now
21 Feb 2007 address Location of debenture register 1 Buy now
21 Feb 2007 address Location of register of members 1 Buy now
03 Jan 2007 accounts Annual Accounts 17 Buy now
16 Feb 2006 annual-return Return made up to 27/01/06; full list of members 3 Buy now
02 Nov 2005 accounts Annual Accounts 15 Buy now
10 Feb 2005 annual-return Return made up to 27/01/05; full list of members 7 Buy now
21 Sep 2004 accounts Annual Accounts 15 Buy now
20 Jan 2004 annual-return Return made up to 27/01/04; full list of members 7 Buy now
26 Sep 2003 accounts Annual Accounts 15 Buy now
07 Mar 2003 annual-return Return made up to 27/01/03; full list of members 7 Buy now
16 Jan 2003 accounts Annual Accounts 16 Buy now
27 Mar 2002 capital Nc inc already adjusted 24/01/02 1 Buy now
27 Mar 2002 resolution Resolution 19 Buy now
27 Mar 2002 resolution Resolution 1 Buy now
27 Feb 2002 annual-return Return made up to 27/01/02; full list of members 6 Buy now
01 Feb 2002 accounts Annual Accounts 15 Buy now
02 Mar 2001 annual-return Return made up to 27/01/01; full list of members 6 Buy now
17 Oct 2000 accounts Annual Accounts 17 Buy now
30 Jun 2000 capital Ad 31/01/00--------- £ si 100@1=100 £ ic 50000/50100 2 Buy now
24 Feb 2000 annual-return Return made up to 27/01/00; full list of members 6 Buy now
27 Sep 1999 accounts Annual Accounts 17 Buy now
27 Jan 1999 annual-return Return made up to 27/01/99; full list of members 6 Buy now
22 Sep 1998 accounts Annual Accounts 16 Buy now
08 Sep 1998 address Registered office changed on 08/09/98 from: 48C high street hungerford berkshire RG17 0NE 1 Buy now
17 Jul 1998 officers New director appointed 2 Buy now
24 Jun 1998 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
24 Jun 1998 reregistration Declaration on reregistration from private to PLC 1 Buy now
24 Jun 1998 accounts Accounts Balance Sheet 1 Buy now
24 Jun 1998 auditors Auditors Statement 1 Buy now
24 Jun 1998 auditors Auditors Report 1 Buy now
24 Jun 1998 incorporation Re Registration Memorandum Articles 18 Buy now
24 Jun 1998 reregistration Application for reregistration from private to PLC 1 Buy now
24 Jun 1998 resolution Resolution 1 Buy now
24 Jun 1998 resolution Resolution 2 Buy now
22 Jun 1998 resolution Resolution 1 Buy now
22 Jun 1998 capital Ad 18/06/98--------- £ si 49900@1=49900 £ ic 100/50000 2 Buy now
22 Jun 1998 resolution Resolution 1 Buy now
22 Jun 1998 resolution Resolution 1 Buy now
22 Jun 1998 capital £ nc 1000/100000 18/06/98 1 Buy now