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YUPISAT SOLUTIONS LIMITED

Company number 05195908

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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)
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 5,000
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 5,000
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Jan 2014 TM01 Termination of appointment of Roger Gibson as a director
13 Jan 2014 AP01 Appointment of Dr Yiorgos Palierakis as a director
13 Jan 2014 AP03 Appointment of Mrs Gillian Ann Blair as a secretary
13 Jan 2014 TM02 Termination of appointment of Gillian Gibson as a secretary
13 Jan 2014 AD01 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England on 13 January 2014
13 Jan 2014 AD01 Registered office address changed from 14 Harpers Lane Doddinghurst Brentwood Essex CM15 0RL on 13 January 2014
27 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5,000
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Roger Gibson on 3 August 2010
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Sep 2009 363a Return made up to 03/08/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Aug 2008 363a Return made up to 03/08/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Aug 2007 363s Return made up to 03/08/07; full list of members