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TECHNOLOGIES UPGRADE LIMITED

Company number 04283624

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	AD01	Registered office address changed from Apex House Grand Arcade London N12 0EH United Kingdom to 22 Brondesbury Park London NW6 7DL on 17 May 2023	View PDF Registered office address changed from Apex House Grand Arcade London N12 0EH United Kingdom to 22 Brondesbury Park London NW6 7DL on 17 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Apex House Grand Arcade London N12 0EH on 23 March 2023	View PDF Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Apex House Grand Arcade London N12 0EH on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC01	Notification of Iryna Fedorova as a person with significant control on 20 March 2023	View PDF Notification of Iryna Fedorova as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Salgerei Salgereev as a person with significant control on 20 March 2023	View PDF Cessation of Salgerei Salgereev as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mrs Iryna Fedorova as a director on 20 March 2023	View PDF Appointment of Mrs Iryna Fedorova as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Mohammad Rashid Ahmad Khameery as a director on 20 March 2023	View PDF Termination of appointment of Mohammad Rashid Ahmad Khameery as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2022	CH01	Director's details changed for Mohammad Rashid Ahmad Khameery on 2 September 2022	View PDF Director's details changed for Mohammad Rashid Ahmad Khameery on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TECHNOLOGIES UPGRADE LIMITED

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