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UPICGROUP LIMITED

Company number 10012792

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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)
22 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
16 Nov 2023 AA Micro company accounts made up to 28 February 2023
17 Apr 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
22 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
11 Nov 2021 AA Micro company accounts made up to 28 February 2021
22 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
28 Feb 2021 AA Micro company accounts made up to 28 February 2020
21 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
23 Nov 2019 AA Micro company accounts made up to 28 February 2019
21 Nov 2019 AAMD Amended micro company accounts made up to 28 February 2017
21 Nov 2019 AAMD Amended micro company accounts made up to 28 February 2018
19 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2016
  • GBP 750
23 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 28 February 2018
24 May 2018 RP04CS01 Second filing of Confirmation Statement dated 17/02/2017
22 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 760
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 750
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2019.
04 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
07 Jun 2017 SH06 Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 730
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 1,230
16 May 2017 DISS40 Compulsory strike-off action has been discontinued
15 May 2017 CS01 Confirmation statement made on 17 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 24/05/2018.