Companies House does not verify the accuracy of the information filed

Advanced company search

UPIC FINANCIAL SERVICES LIMITED

Company number 11210343

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 March 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AD01	Registered office address changed from Office 3 Venture Point Stanney Mill Road Ellesmere Port CH2 4GY England to Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE on 19 December 2018	View PDF Registered office address changed from Office 3 Venture Point Stanney Mill Road Ellesmere Port CH2 4GY England to Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE on 19 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CH01	Director's details changed for Mrs Caroline Sharpe-Szunko on 6 November 2018	View PDF Director's details changed for Mrs Caroline Sharpe-Szunko on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CH01	Director's details changed for Ms Patsy Guy on 6 November 2018	View PDF Director's details changed for Ms Patsy Guy on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	AD01	Registered office address changed from 1st Floor 20 Chapel Street Liverpool L3 9AG England to Office 3 Venture Point Stanney Mill Road Ellesmere Port CH2 4GY on 6 November 2018	View PDF Registered office address changed from 1st Floor 20 Chapel Street Liverpool L3 9AG England to Office 3 Venture Point Stanney Mill Road Ellesmere Port CH2 4GY on 6 November 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 May 2018	CH01	Director's details changed for Mrs Caroline Sharpe on 3 May 2018	View PDF Director's details changed for Mrs Caroline Sharpe on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CH01	Director's details changed for Ms Patsy Morris on 3 May 2018	View PDF Director's details changed for Ms Patsy Morris on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC01	Notification of Daniel Sharpe-Szunko as a person with significant control on 22 April 2018	View PDF Notification of Daniel Sharpe-Szunko as a person with significant control on 22 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC04	Change of details for Mrs Caroline Sharpe as a person with significant control on 1 May 2018	View PDF Change of details for Mrs Caroline Sharpe as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC04	Change of details for Ms Patsy Morris as a person with significant control on 1 May 2018	View PDF Change of details for Ms Patsy Morris as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-22 - link opens in a new window - 3 pages (3 pages)
22 Apr 2018	AP01	Appointment of Mr Daniel Sharpe-Szunko as a director on 22 April 2018	View PDF Appointment of Mr Daniel Sharpe-Szunko as a director on 22 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AD01	Registered office address changed from 11th Floor 3 Piccadilly Place Manchester M1 3BN United Kingdom to 1st Floor 20 Chapel Street Liverpool L3 9AG on 16 April 2018	View PDF Registered office address changed from 11th Floor 3 Piccadilly Place Manchester M1 3BN United Kingdom to 1st Floor 20 Chapel Street Liverpool L3 9AG on 16 April 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-16 GBP 1 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?