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UKPS LTD

Company number 07017567

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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)
20 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
16 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
22 Nov 2023 AD01 Registered office address changed from Central Office Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9SA England to Suite 2, Unit 3, the Old Hangars Harbury Lane Bishops Tachbrook Leamington Spa CV33 9SA on 22 November 2023
26 May 2023 AA Total exemption full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
20 Apr 2023 AP01 Appointment of Mr Aiden James Feeney as a director on 18 April 2023
04 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 30 September 2021
10 Jun 2021 AA Micro company accounts made up to 30 September 2020
20 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 30 September 2019
12 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
20 Aug 2018 CS01 Confirmation statement made on 11 May 2018 with updates
13 Aug 2018 CH03 Secretary's details changed for Mr Aiden James Feeney on 13 August 2018
11 May 2018 PSC04 Change of details for Mr Aiden James Feeney as a person with significant control on 10 May 2018
11 May 2018 AA Micro company accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
14 Jun 2017 AA Micro company accounts made up to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
17 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AD01 Registered office address changed from 181 Dovehouse Drive Wellesbourne Wellesbourne Warwickshire CV35 9NW to Central Office Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9SA on 28 September 2015
28 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
11 Sep 2015 CERTNM Company name changed f power LIMITED\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10