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UPSYS LIMITED

Company number 02116330

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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)
01 Aug 2005 88(2)R Ad 08/07/05--------- £ si 98@1=98 £ ic 2/100
12 Jul 2005 AA Total exemption full accounts made up to 31 March 2004
20 May 2005 363a Return made up to 12/05/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 31 March 2003
12 May 2005 AA Total exemption full accounts made up to 30 September 2002
03 Jun 2004 363a Return made up to 12/05/04; full list of members
20 May 2003 363a Return made up to 12/05/03; full list of members
04 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
21 Mar 2003 AA Total exemption full accounts made up to 30 September 2001
18 Mar 2003 AA Total exemption full accounts made up to 30 September 2000
07 Mar 2003 287 Registered office changed on 07/03/03 from: 43 brickhill road wellingborough northamptonshire NN8 3JR
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed
07 Mar 2003 AA Total exemption full accounts made up to 30 September 1999
23 May 2002 363s Return made up to 12/05/02; full list of members
12 Jul 2001 363s Return made up to 12/05/01; full list of members
02 Jun 2000 363s Return made up to 12/05/00; full list of members
10 May 2000 AA Accounts for a small company made up to 30 September 1998
10 May 2000 AA Accounts for a small company made up to 30 September 1997
10 Mar 2000 AA Accounts for a small company made up to 30 September 1996
12 Aug 1999 363s Return made up to 12/05/99; full list of members
  • 363(287) ‐ Registered office changed on 12/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1998 363s Return made up to 12/05/98; no change of members
03 Jun 1997 363s Return made up to 12/05/97; no change of members
03 Feb 1997 225 Accounting reference date extended from 31/03/96 to 30/09/96
10 Jun 1996 363s Return made up to 12/05/96; full list of members