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UPTIME SOLUTIONS LIMITED

Company number 07019668

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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)
12 Apr 2019 PSC04 Change of details for Bradley Robin Munday as a person with significant control on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Bradley Robin Munday on 12 April 2019
18 Mar 2019 PSC04 Change of details for Bradley Robin Munday as a person with significant control on 18 March 2019
18 Mar 2019 CH01 Director's details changed for Bradley Robin Munday on 18 March 2019
25 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
25 Sep 2018 PSC04 Change of details for Bradley Robin Munday as a person with significant control on 25 September 2018
25 Sep 2018 CH01 Director's details changed for Bradley Robin Munday on 25 September 2018
25 Sep 2018 PSC04 Change of details for Bradley Robin Munday as a person with significant control on 30 May 2018
25 Sep 2018 CH01 Director's details changed for Bradley Robin Munday on 30 May 2018
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
17 Jan 2018 TM02 Termination of appointment of Lynn Michelle Munday as a secretary on 29 December 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 110
07 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
21 May 2014 AA Total exemption full accounts made up to 30 September 2013
17 Feb 2014 CH03 Secretary's details changed for Lynn Michelle Munday on 14 November 2013
18 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
17 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders