UWSP CONCEPTS LIMITED: Filings

  • Overview

    Company NameUWSP CONCEPTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04769220
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UWSP CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Mason as a secretary on Feb 01, 2026

    2 pagesAP03

    Termination of appointment of Philippa Jane Glover as a secretary on Jan 31, 2026

    1 pagesTM02

    Full accounts made up to Jul 31, 2025

    16 pagesAA

    Registered office address changed from C/O the University of Warwick University House Kirby Corner Road Coventry CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on Dec 22, 2025

    3 pagesAD01

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Appointment of Professor Nigel Lewis Driffield as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Simon Charles Robert Swain as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2024

    15 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2023

    15 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    16 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    18 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2020

    17 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jacob Mark Alexander Langlands as a secretary on Jan 31, 2020

    1 pagesTM02

    Appointment of Mrs Philippa Jane Glover as a secretary on Feb 01, 2020

    2 pagesAP03

    Full accounts made up to Jul 31, 2019

    16 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2018

    15 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0