Advanced company searchLink opens in new window

UPP INVESTMENTS LIMITED

Company number 05957759

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2024 AA Micro company accounts made up to 31 August 2023
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
10 May 2023 AA Micro company accounts made up to 31 August 2022
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
13 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
12 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
14 Feb 2022 AA Full accounts made up to 31 August 2021
07 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
06 Oct 2021 AP01 Appointment of Mrs Elaine Ruth Hewitt as a director on 7 April 2020
25 May 2021 AA Full accounts made up to 31 August 2020
16 Nov 2020 PSC05 Change of details for Upp Group Limited as a person with significant control on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
18 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
14 Feb 2020 AA Full accounts made up to 31 August 2019
14 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
08 May 2019 RP04TM01 Second filing for the termination of Sean O'shea as a director
06 Mar 2019 AA Full accounts made up to 31 August 2018
21 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
21 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
11 Feb 2019 TM01 Termination of appointment of Sean O'shea as a director on 1 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 08/05/2019
08 Jan 2019 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
24 Jan 2018 AA Full accounts made up to 31 August 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates