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UPLANDS CAR RADIOS LTD

Company number 10279412

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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)
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
06 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
25 Mar 2020 PSC07 Cessation of Uplands Group Limited as a person with significant control on 15 November 2019
25 Mar 2020 PSC01 Notification of Timothy Douglas White as a person with significant control on 15 November 2019
25 Mar 2020 TM01 Termination of appointment of Paul Albert Hooper as a director on 15 November 2019
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
15 Jan 2019 AD01 Registered office address changed from 197 Saint Helens Avenue Swansea SA1 4NE United Kingdom to Villiers House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 15 January 2019
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
11 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 100.00
03 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ In accordance with section 190-195 exisitng trade stock and plant and machinery owned and operated by uplands mobiles LTD in connection with its retail operation be transferred to the company upon the terms of then hive-across agreement 21/07/2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
13 Feb 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
14 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-14
  • GBP 80