- Company Overview for UPTIME SOLUTIONS LIMITED (07019668)
- Filing history for UPTIME SOLUTIONS LIMITED (07019668)
- People for UPTIME SOLUTIONS LIMITED (07019668)
- More for UPTIME SOLUTIONS LIMITED (07019668)
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) |
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11 Nov 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 December 2024 | |
30 Sep 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
25 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
31 May 2024 | TM01 | Termination of appointment of Shaun Campbell Mcnamee as a director on 31 May 2024 | |
11 Dec 2023 | AA01 | Current accounting period shortened from 30 September 2024 to 31 December 2023 | |
20 Oct 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
20 Oct 2023 | AD01 | Registered office address changed from 1st Floor Saxon House Stephenson Way Three Bridges West Sussex RH10 1TN England to Unit 3 Unit 3 Crewkerne Business Park Cropmead Crekerne TA18 7HJ TA17 8HJ on 20 October 2023 | |
20 Oct 2023 | PSC07 | Cessation of Bradley Robin Munday as a person with significant control on 1 September 2023 | |
19 Sep 2023 | AP01 | Appointment of Mr John Allen Nicholas Prenn as a director on 31 August 2023 | |
18 Sep 2023 | PSC02 | Notification of Inbay Uptime Holdings Ltd as a person with significant control on 1 September 2023 | |
18 Sep 2023 | AP01 | Appointment of Mr Shaun Campbell Mcnamee as a director on 31 August 2023 | |
18 Sep 2023 | AP01 | Appointment of Mr Jason Kemsley as a director on 31 August 2023 | |
24 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
10 Oct 2022 | MA | Memorandum and Articles of Association | |
04 Oct 2022 | RESOLUTIONS |
Resolutions
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29 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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20 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
17 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
30 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
23 Aug 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
03 Jun 2021 | AD01 | Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to 1st Floor Saxon House Stephenson Way Three Bridges West Sussex RH10 1TN on 3 June 2021 | |
14 Oct 2020 | CS01 | Confirmation statement made on 15 September 2020 with updates | |
30 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
02 Oct 2019 | CS01 | Confirmation statement made on 15 September 2019 with updates | |
26 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 |