- Company Overview for UPGRADE OPTIONS LIMITED (02873785)
- Filing history for UPGRADE OPTIONS LIMITED (02873785)
- People for UPGRADE OPTIONS LIMITED (02873785)
- Charges for UPGRADE OPTIONS LIMITED (02873785)
- More for UPGRADE OPTIONS LIMITED (02873785)
| 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 Dec 2016 | CH01 | Director's details changed for Mr William Bedo Key on 6 December 2016 | |
| 06 Dec 2016 | CH01 | Director's details changed for Susan Elsie Key on 6 December 2016 | |
| 26 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 16 May 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 04 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 05 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 12 Dec 2011 | AA | Full accounts made up to 30 September 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 30 Nov 2011 | CH01 | Director's details changed for Glenn Morrison on 30 November 2011 | |
| 30 Nov 2011 | CH01 | Director's details changed for William Bedo Key on 30 November 2011 | |
| 02 Oct 2011 | TM01 | Termination of appointment of Robin Perry as a director | |
| 24 Feb 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
| 13 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 03 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 04 Jun 2010 | AP01 | Appointment of Susan Elsie Key as a director | |
| 21 May 2010 | AP01 | Appointment of Ruth Morrison as a director | |
| 01 Feb 2010 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr Robin Edward Perry on 1 October 2009 | |
| 01 Feb 2010 | CH04 | Secretary's details changed for Amba Secretaries Limited on 1 October 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for William Bedo Key on 1 October 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Glenn Morrison on 1 October 2009 |