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UPLONG LTD

Company number 05816728

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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)
03 Oct 2018 PSC07 Cessation of James Edward Oldbury as a person with significant control on 20 September 2018
03 Oct 2018 PSC07 Cessation of Jacqueline Ann Angus as a person with significant control on 20 September 2018
03 Oct 2018 PSC07 Cessation of Iain Peter Angus as a person with significant control on 20 September 2018
03 Oct 2018 AP03 Appointment of Mrs Louise Joan George as a secretary on 20 September 2018
03 Oct 2018 TM02 Termination of appointment of Jacqueline Ann Angus as a secretary on 20 September 2018
03 Oct 2018 TM01 Termination of appointment of Jacqueline Ann Angus as a director on 20 September 2018
03 Oct 2018 TM01 Termination of appointment of Iain Peter Angus as a director on 20 September 2018
03 Oct 2018 PSC02 Notification of Newton Fallowell Limited as a person with significant control on 20 September 2018
03 Oct 2018 AP01 Appointment of Mr Mark Newton as a director on 20 September 2018
03 Oct 2018 AP01 Appointment of Mrs Louise Joan George as a director on 20 September 2018
21 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
16 Apr 2018 AA Micro company accounts made up to 30 September 2017
24 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 May 2017 AA Total exemption small company accounts made up to 30 September 2016
20 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3
28 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 3
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 3
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 30/06/2014
01 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
24 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders