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UPP SECRETARIAL SERVICES LIMITED

Company number 05955659

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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)
29 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	CH01	Director's details changed for Mr Julian Christopher William Benkel on 1 October 2012	View PDF Director's details changed for Mr Julian Christopher William Benkel on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH03	Secretary's details changed for Mr Julian Christopher William Benkel on 1 October 2012	View PDF Secretary's details changed for Mr Julian Christopher William Benkel on 1 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	CH01	Director's details changed for Mr Sean O'shea on 1 October 2012	View PDF Director's details changed for Mr Sean O'shea on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AD01	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 17 March 2011	View PDF Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 17 March 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	CH01	Director's details changed for Mr Julian Christopher William Benkel on 1 October 2009	View PDF Director's details changed for Mr Julian Christopher William Benkel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)

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UPP SECRETARIAL SERVICES LIMITED

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