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UKPC MANAGEMENT LIMITED

Company number 09188757

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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)
06 Mar 2024 AD01 Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 6 March 2024
20 Feb 2024 PSC02 Notification of Uk Parking Control Limited as a person with significant control on 24 October 2023
20 Feb 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
25 Jan 2024 AP01 Appointment of Mr Kenan Thomas Erkul as a director on 25 January 2024
24 Jan 2024 TM01 Termination of appointment of Jeffrey John Harrison as a director on 22 January 2024
16 Nov 2023 PSC07 Cessation of Rupert John Williams as a person with significant control on 24 October 2023
01 Nov 2023 TM01 Termination of appointment of Rupert John Williams as a director on 24 October 2023
01 Nov 2023 AP01 Appointment of Mr Benedict Michael Cooke as a director on 24 October 2023
01 Nov 2023 AP01 Appointment of Mr Jeffrey John Harrison as a director on 24 October 2023
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
09 Mar 2023 AA Accounts for a small company made up to 31 August 2022
15 Sep 2022 AA Accounts for a small company made up to 31 August 2021
05 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
09 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
27 Aug 2021 AA Accounts for a small company made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
25 Aug 2020 AA Accounts for a small company made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
22 Jul 2019 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 22 July 2019
29 Apr 2019 AA Accounts for a small company made up to 31 August 2018
23 Apr 2019 CH01 Director's details changed for Mr Rupert John Williams on 23 April 2019
23 Apr 2019 PSC04 Change of details for Mr Rupert John Williams as a person with significant control on 23 April 2019
08 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
12 Jan 2018 AA Accounts for a small company made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates