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UPEX ELECTRICAL DISTRIBUTORS (YORKSHIRE) LIMITED

Company number 03325437

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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)
02 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
23 Feb 2024 PSC05 Change of details for a person with significant control
22 Feb 2024 CH01 Director's details changed for Mr Hugh Daniel Mooney on 22 February 2024
02 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
27 Jul 2023 AD01 Registered office address changed from 66 Lynmouth Close Hemlington Middlesbrough Teesside TS8 9NH to 12 Skiplam Close Hemlington Middlesbrough TS8 9RG on 27 July 2023
24 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
01 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
23 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
27 Oct 2020 MR04 Satisfaction of charge 033254370002 in full
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
10 Dec 2018 PSC07 Cessation of David John Boyle as a person with significant control on 22 August 2018
10 Dec 2018 PSC07 Cessation of Leonard John Upex as a person with significant control on 22 August 2018
10 Dec 2018 PSC01 Notification of Hugh Daniel Mooney as a person with significant control on 22 August 2018
06 Nov 2018 RP04AP01 Second filing for the appointment of Hugh Daniel Mooney as a director
19 Sep 2018 MR01 Registration of charge 033254370003, created on 17 September 2018
17 Sep 2018 AP01 Appointment of Mr Hugh Daniel Mooney as a director on 27 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 06/11/2018.
29 Aug 2018 AD01 Registered office address changed from 1 Aerial House School Aycliffe Lane Newton Aycliffe Durham DL5 6QF to 66 Lynmouth Close Hemlington Middlesbrough Teesside TS8 9NH on 29 August 2018
29 Aug 2018 TM02 Termination of appointment of Leonard John Upex as a secretary on 22 August 2018
29 Aug 2018 TM01 Termination of appointment of David John Boyle as a director on 22 August 2018