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U.P.S SYSTEMS PLC

Company number 02784286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 MR01 Registration of charge 027842860001, created on 24 April 2024
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
12 Jan 2024 AA Full accounts made up to 30 June 2023
01 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
09 Jan 2023 AA Full accounts made up to 30 June 2022
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
05 Jan 2022 AA Full accounts made up to 30 June 2021
15 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
11 Jan 2021 AA Full accounts made up to 30 June 2020
07 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
23 Dec 2019 AA Full accounts made up to 30 June 2019
18 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
04 Jan 2019 AA Full accounts made up to 30 June 2018
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
03 Jan 2018 AA Full accounts made up to 30 June 2017
26 Apr 2017 AD01 Registered office address changed from 1 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY England to Unit 71 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mr John Brian Peers on 26 April 2017
26 Apr 2017 CH03 Secretary's details changed for John Brian Peers on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mr Jack Graham Ogden on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Paul Anderson on 26 April 2017
26 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2017 AD01 Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 1 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY on 25 April 2017
25 Apr 2017 CS01 Confirmation statement made on 27 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2017 AA Full accounts made up to 30 June 2016