Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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09 Jan 2025 |
PSC07 |
Cessation of Cathleen Louise Johnson as a person with significant control on 31 December 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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23 Dec 2022 |
AP01 |
Appointment of Mrs Cathleen Louise Johnson as a director on 23 December 2022
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23 Dec 2022 |
PSC01 |
Notification of Cathleen Louise Johnson as a person with significant control on 23 December 2022
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02 Mar 2022 |
CERTNM |
Company name changed upl marketing LIMITED\certificate issued on 02/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
AD01 |
Registered office address changed from 281 Roman Road Mountnessing Brentwood Essex CM15 0UH England to 281 Roman Road Mountnessing Brentwood Essex CM15 0UH on 25 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to 281 Roman Road Mountnessing Brentwood Essex CM15 0UH on 25 May 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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19 May 2020 |
CH01 |
Director's details changed for Mr Robert Finnerty on 19 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Robert Finnerty on 19 May 2020
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19 May 2020 |
PSC04 |
Change of details for Mr Robert Finnerty as a person with significant control on 19 May 2020
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29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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29 Jul 2019 |
AD01 |
Registered office address changed from 281 Roman Road Brentwood CM15 0UH England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 29 July 2019
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25 Apr 2019 |
AD01 |
Registered office address changed from Suite 294 Dorset House 25 Duke Street Chelmsford CM1 1TB England to 281 Roman Road Brentwood CM15 0UH on 25 April 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Sep 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 March 2018
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