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U.P.S SYSTEMS PLC

Company number 02784286

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AD01	Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ on 1 February 2010	View PDF Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ on 1 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Thomas Leo Sperrey on 1 February 2010	View PDF Director's details changed for Thomas Leo Sperrey on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mrs Karen Joy Sperrey on 1 February 2010	View PDF Director's details changed for Mrs Karen Joy Sperrey on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Karen Joy Sperrey on 1 February 2010	View PDF Secretary's details changed for Karen Joy Sperrey on 1 February 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
18 Feb 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
25 Feb 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
21 Feb 2007	363a	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 17 pages (17 pages)
16 Feb 2006	363a	Return made up to 27/01/06; full list of members	View PDF Return made up to 27/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 15 pages (15 pages)
10 Feb 2005	363s	Return made up to 27/01/05; full list of members	View PDF Return made up to 27/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 15 pages (15 pages)
20 Jan 2004	363s	Return made up to 27/01/04; full list of members	View PDF Return made up to 27/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2003	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 15 pages (15 pages)
07 Mar 2003	363s	Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jan 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 16 pages (16 pages)
27 Mar 2002	123	Nc inc already adjusted 24/01/02	View PDF Nc inc already adjusted 24/01/02 - link opens in a new window - 1 page (1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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U.P.S SYSTEMS PLC

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