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UPLEC ELECTRONICS LIMITED

Company number 01721849

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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)
05 Sep 2024 PSC04 Change of details for Mr Simon Parry as a person with significant control on 5 September 2024
05 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
05 Sep 2024 CH01 Director's details changed for Mr Simon Lewis Parry on 1 July 2023
05 Sep 2024 PSC04 Change of details for Mr Simon Parry as a person with significant control on 1 July 2023
30 Jul 2024 AA Total exemption full accounts made up to 31 August 2023
06 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
08 Sep 2021 PSC04 Change of details for Mr Simon Parry as a person with significant control on 1 September 2021
08 Sep 2021 CH01 Director's details changed for Mr Simon Lewis Parry on 1 September 2021
28 Aug 2021 AA01 Current accounting period extended from 31 March 2021 to 31 August 2021
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
02 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 CC04 Statement of company's objects
04 Nov 2020 AD01 Registered office address changed from Sensor City Unit S3 31 Russell Street Liverpool Merseyside L3 5LJ England to Unit 4 Lloyd House Plas Acton Road Wrexham LL11 2UD on 4 November 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
18 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017