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UPLANE LIMITED

Company number 02161694

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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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PSC01	Notification of John Philip Briggs as a person with significant control on 13 October 2023	View PDF Notification of John Philip Briggs as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr John Philip Briggs as a director on 16 October 2023	View PDF Appointment of Mr John Philip Briggs as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Nicholas James Solomon as a person with significant control on 16 October 2023	View PDF Cessation of Nicholas James Solomon as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM02	Termination of appointment of Nicholas James Solomon as a secretary on 16 October 2023	View PDF Termination of appointment of Nicholas James Solomon as a secretary on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP03	Appointment of Mr John Philip Briggs as a secretary on 16 October 2023	View PDF Appointment of Mr John Philip Briggs as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 4	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 4 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AP03	Appointment of Mr Nicholas James Solomon as a secretary on 8 June 2015	View PDF Appointment of Mr Nicholas James Solomon as a secretary on 8 June 2015 - link opens in a new window - 2 pages (2 pages)

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UPLANE LIMITED

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