- Company Overview for UPGRADESYSTEM LIMITED (04227402)
- Filing history for UPGRADESYSTEM LIMITED (04227402)
- People for UPGRADESYSTEM LIMITED (04227402)
- More for UPGRADESYSTEM LIMITED (04227402)
| 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) |
|---|---|---|---|
| 15 Jun 2012 | CH01 | Director's details changed for Mr Stephen Peter Frankish on 14 June 2012 | |
| 15 Jun 2012 | CH01 | Director's details changed for Mr Stephen Peter Frankish on 13 June 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 31 Mar 2012 | AP03 | Appointment of Mrs Nicole Fraser-Clark as a secretary | |
| 31 Mar 2012 | TM02 | Termination of appointment of Maureen Frankish as a secretary | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 27 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 15 Jun 2011 | CH01 | Director's details changed for Stephen Peter Frankish on 15 June 2011 | |
| 09 Sep 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Stephen Peter Frankish on 1 June 2010 | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 01 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 29 Sep 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 19 Aug 2008 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 29 Mar 2008 | 287 | Registered office changed on 29/03/2008 from c/o holden associates LIMITED venture house 108 deepdale road preston lancashire PR1 5AR | |
| 18 Sep 2007 | AA | Total exemption small company accounts made up to 5 April 2007 | |
| 17 Jul 2007 | 363s | Return made up to 01/06/07; no change of members | |
| 02 Aug 2006 | AA | Total exemption small company accounts made up to 5 April 2006 | |
| 26 Jun 2006 | 287 | Registered office changed on 26/06/06 from: 11 janes meadow tarleton preston lancashire PR4 6ND | |
| 14 Jun 2006 | 363s | Return made up to 01/06/06; full list of members | |
| 16 Aug 2005 | AA | Total exemption small company accounts made up to 5 April 2005 | |
| 28 Jun 2005 | 363s | Return made up to 01/06/05; full list of members | |
| 31 Jan 2005 | AA | Total exemption small company accounts made up to 5 April 2004 | |
| 04 Jan 2005 | 287 | Registered office changed on 04/01/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST |