| Name: |
UPC CAMBRIDGE LIMITED
UPC CAMBRIDGE LTD |
| Address: | UNIT 23 PARK FARM BUSINESS CENTRE, FORNHAM ST GENEVIEVE, BURY ST EDMUNDS, SUFFOLK, ENGLAND, IP28 6TS |
| Incorporation Date: | 2002-07-01 |
| date | name | form type |
| 2022-03-31 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-09 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | CS01 |
| 2022-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2022 FROM5 TECHNOLOGY PARK COLINDEEP LANECOLINDALELONDONNW9 6BXUNITED KINGDOM | AD01 |
| 2021-03-05 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-05 | CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES | CS01 |
| 2020-08-18 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2019 | RP04CS01 |
| 2020-03-31 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-30 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | CS01 |
| 2020-01-06 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LEEDER | TM01 |
| 2019-03-27 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-10 | 01/07/19 STATEMENT OF CAPITAL GBP 1.097 | CS01 |
| 2018-09-04 | 03/08/18 STATEMENT OF CAPITAL GBP 1.097 | SH01 |
| 2018-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM10-14 ACCOMMODATION ROADLONDONNW11 8ED | AD01 |
| 2018-07-06 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | CS01 |
| 2018-03-27 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-22 | 28/04/17 STATEMENT OF CAPITAL GBP 1.057 | SH01 |
| 2017-12-07 | DIRECTOR APPOINTED MRS CHARLOTTE EMMA LEEDER | AP01 |
| 2017-07-12 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | CS01 |
| 2016-02-09 | SUB-DIVISION31/12/15 | SH02 |
| 2016-02-09 | SUB-DIVIDED SHARES 31/12/2015 | RES13 |
| 2016-03-17 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-03 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | CS01 |
| 2016-04-25 | 10/03/16 STATEMENT OF CAPITAL GBP 1.024 | SH01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | 01/07/15 FULL LIST | AR01 |
| 2014-04-04 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | 01/07/14 FULL LIST | AR01 |
| 2014-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM13 ACCOMMODATION ROADLONDONNW11 8EP | AD01 |
| 2013-04-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | 01/07/13 FULL LIST | AR01 |
| 2012-07-27 | 01/07/12 FULL LIST | AR01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 01/07/11 FULL LIST | AR01 |
| 2011-04-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TRENEMAN / 27/09/2010 | CH01 |
| 2010-02-23 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2010-07-15 | APPOINTMENT TERMINATED, SECRETARY IMOGEN TRENEMAN | TM02 |
| 2010-07-15 | 01/07/10 FULL LIST | AR01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TRENEMAN / 01/10/2009 | CH01 |
| 2010-02-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-02-15 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-02-15 | ADOPT ARTICLES 20/01/2010 | RES01 |
| 2010-01-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-02 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-07-02 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-19 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-25 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-01 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-07-07 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-12-18 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | 225 |
| 2003-07-24 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-09 06:01:25