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ULTRA PRECISION STRUCTURED SURFACES (UPS2) LTD

Company number 09912514

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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)
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ups2 Ltd Menai Science Park M-Sparc G61 Parc Gwyddoniaeth Menai Gaerwen Anglesey LL60 6AG on 31 May 2023
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
05 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 PSC02 Notification of Spectratek Technologies Inc as a person with significant control on 10 January 2017
15 Aug 2017 PSC07 Cessation of John Lee Allsop as a person with significant control on 10 January 2017
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 248
10 Feb 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
23 Nov 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 November 2016
11 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted