UNITED PROCESS SYSTEMS LIMITED

Company number 03409180

Date	Type	Description	View / Download
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
11 Aug 2016	CH03	Secretary's details changed for Liliana Veru Torres on 3 August 2016	(1 page)
11 Aug 2016	AD01	Registered office address changed from 86-90 Paul Street 3rd Floor London London EC2A 4NE to 86-90 Paul Street 3rd Floor London EC2A 4NE on 11 August 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
04 Aug 2016	CH03	Secretary's details changed for Liliana Veru Torres on 20 July 2016	(1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(9 pages)
26 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
06 Feb 2013	AD01	Registered office address changed from 86-90 Paul Street 3Rd Floor London EC2A 4NE United Kingdom on 6 February 2013	(1 page)
14 Jan 2013	AD01	Registered office address changed from J S a House 110 the Parade Watford WD17 1GB on 14 January 2013	(1 page)
01 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
30 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH01	Director's details changed for Anthony Noel O'doherty on 25 July 2010	(2 pages)
01 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
04 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
04 Aug 2009	288c	Director's change of particulars / anthony o'doherty / 05/02/2009	(1 page)