UCPC LTD filing history - Find and update company information

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UCPC LTD

Company number 08878963

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
27 May 2023	AAMD	Amended total exemption full accounts made up to 28 February 2021	View PDF Amended total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages)
22 Apr 2023	AAMD	Amended total exemption full accounts made up to 28 February 2021	View PDF Amended total exemption full accounts made up to 28 February 2021 - link opens in a new window - 14 pages (14 pages)
22 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Hld Europe Sca as a person with significant control on 22 November 2022	View PDF Cessation of Hld Europe Sca as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC05	Change of details for Hld Europe Sca as a person with significant control on 9 March 2022	View PDF Change of details for Hld Europe Sca as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	AD01	Registered office address changed from Unit 21 Barnwell Business Park Barnwell Drive Cambridge CB5 8UZ England to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 18 March 2022	View PDF Registered office address changed from Unit 21 Barnwell Business Park Barnwell Drive Cambridge CB5 8UZ England to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 18 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP04	Appointment of Vialex Company Secretarial Services Limited as a secretary on 9 March 2022	View PDF Appointment of Vialex Company Secretarial Services Limited as a secretary on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC02	Notification of Hld Europe Sca as a person with significant control on 9 March 2022	View PDF Notification of Hld Europe Sca as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Jose Aurelio Gonzalez Diaz as a person with significant control on 9 March 2022	View PDF Cessation of Jose Aurelio Gonzalez Diaz as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Jose Aurelio Gonzalez Diaz as a director on 9 March 2022	View PDF Termination of appointment of Jose Aurelio Gonzalez Diaz as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mr Jean-Marc Bianchi as a director on 9 March 2022	View PDF Appointment of Mr Jean-Marc Bianchi as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Henry Thomas Simpson as a director on 9 March 2022	View PDF Appointment of Mr Henry Thomas Simpson as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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