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UPSILON MESON SYNERGIES (UK) LTD

Company number 03996210

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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)
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Dr Geoffrey John Bristow on 24 December 2011
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
24 Dec 2010 TM02 Termination of appointment of Jennifer Grant as a secretary
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 AD01 Registered office address changed from Suite 3 456-458 Strand London WC2R 0DZ on 21 September 2010
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Dr Geoffrey John Bristow on 28 February 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 31/03/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363a Return made up to 14/04/08; full list of members
12 May 2008 288c Director's change of particulars / geoffrey bristow / 20/03/2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
23 May 2007 363a Return made up to 18/05/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jun 2006 363a Return made up to 18/05/06; full list of members
26 Jun 2006 288c Director's particulars changed