UCPC LTD

Company number 08878963

Date	Type	Description	View / Download
31 May 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(7 pages) Download iXBRL
20 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(14 pages)
01 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
01 Aug 2017	PSC01	Notification of Jose Aurelio Gonzalez Diaz as a person with significant control on 6 April 2016	(2 pages)
02 Jun 2017	AD01	Registered office address changed from Suite a, First Floor Mount Pleasant House Huntingdon Road Cambridge CB3 0RN England to Unit 21 Barnwell Business Park Barnwell Drive Cambridge CB5 8UZ on 2 June 2017	(1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(3 pages)
25 May 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
03 May 2016	TM02	Termination of appointment of Itw Asset Management Ltd as a secretary on 31 March 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF to Suite a, First Floor Mount Pleasant House Huntingdon Road Cambridge CB3 0RN on 7 March 2016	(1 page)
06 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(3 pages)
13 Jul 2015	AD01	Registered office address changed from 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD to Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF on 13 July 2015	(1 page)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(3 pages)
24 Jun 2014	TM01	Termination of appointment of Francisco Hernandez as a director	(1 page)
29 Apr 2014	AD01	Registered office address changed from Suite Kc 51 Knowledge Center, Wyboston Lakes Wyboston Bedford Bedfordshire MK44 3BY United Kingdom on 29 April 2014	(1 page)
29 Apr 2014	AP04	Appointment of Itw Asset Management Ltd as a secretary	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Francisco Garcia Hernandez as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Jose Aurelio Gonzalez Diaz as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Osker Heiman as a director	(1 page)
06 Feb 2014	NEWINC	Incorporation	(20 pages)