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UP CONSTRUCT (SERVICES) LIMITED

Company number 07449216

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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)
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
15 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Sep 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 August 2014
11 Sep 2014 AD01 Registered office address changed from Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA to 10 Landport Terrace Portsmouth PO1 2RG on 11 September 2014
02 Sep 2014 CERTNM Company name changed universal pay (cis) LTD\certificate issued on 02/09/14
  • RES15 ‐ Change company name resolution on 2014-08-24
02 Sep 2014 CONNOT Change of name notice
03 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Feb 2012 AD01 Registered office address changed from 5 Malta Road Portsmouth PO2 7PZ England on 29 February 2012
28 Feb 2012 CERTNM Company name changed simply cis LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-27
  • NM01 ‐ Change of name by resolution
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted