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UPLUTE LTD

Company number 02023351

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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)
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
01 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
26 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013
21 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
20 Dec 2010 AD01 Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 25/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 25/06/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jul 2007 363a Return made up to 25/06/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2006 363s Return made up to 25/06/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Jul 2005 363s Return made up to 25/06/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004