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THE UPAC GROUP LIMITED

Company number SC261834

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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)
21 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
24 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
30 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
30 Jun 2021 MR01 Registration of charge SC2618340002, created on 18 June 2021
10 Mar 2021 PSC01 Notification of Christopher Thomas Kelly as a person with significant control on 23 December 2020
10 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 10 March 2021
23 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
08 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Dec 2020 TM01 Termination of appointment of Michael John Kelly as a director on 23 December 2020
29 Dec 2020 AP01 Appointment of Mr Allan Beckett as a director on 29 December 2020
29 Dec 2020 TM01 Termination of appointment of Kevin Francis Kelly as a director on 23 December 2020
28 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2019 PSC08 Notification of a person with significant control statement
24 Oct 2019 AP01 Appointment of Mrs Nicola Garioch as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mrs Clare Frances Bett as a director on 24 October 2019
21 Oct 2019 TM01 Termination of appointment of Nicola Garioch as a director on 16 September 2019
16 Sep 2019 AP01 Appointment of Mrs Nicola Garioch as a director on 16 September 2019
30 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018