Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UPGRADESYSTEM LIMITED

Company number 04227402

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2004 363s Return made up to 01/06/04; full list of members
08 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
09 Jun 2003 363s Return made up to 01/06/03; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
15 Aug 2002 225 Accounting reference date shortened from 30/06/02 to 05/04/02
06 Jul 2002 363s Return made up to 01/06/02; full list of members
  • 363(287) ‐ Registered office changed on 06/07/02
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 288a New secretary appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288b Secretary resigned
03 Dec 2001 288b Director resigned
03 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2001 MEM/ARTS Memorandum and Articles of Association
13 Nov 2001 CERTNM Company name changed jgwco 179 LIMITED\certificate issued on 13/11/01
01 Jun 2001 NEWINC Incorporation