- Company Overview for UPGRADED LIMITED (04707413)
- Filing history for UPGRADED LIMITED (04707413)
- People for UPGRADED LIMITED (04707413)
- Charges for UPGRADED LIMITED (04707413)
- More for UPGRADED LIMITED (04707413)
| 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) |
|---|---|---|---|
| 23 Dec 2019 | AA01 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 | |
| 25 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
| 21 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 16 Jul 2018 | MR04 | Satisfaction of charge 2 in full | |
| 16 Jul 2018 | MR04 | Satisfaction of charge 3 in full | |
| 16 Jul 2018 | MR04 | Satisfaction of charge 4 in full | |
| 04 Jul 2018 | MR01 | Registration of charge 047074130006, created on 2 July 2018 | |
| 04 Jul 2018 | MR01 | Registration of charge 047074130005, created on 2 July 2018 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
| 30 Jan 2018 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 12 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Mar 2016 | CH01 | Director's details changed for Mr Alexander Hoffman on 15 February 2016 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
|
|
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Jun 2015 | TM02 | Termination of appointment of Jacques Hoffman as a secretary on 24 March 2015 | |
| 15 Jun 2015 | TM01 | Termination of appointment of Jacques Hoffman as a director on 24 March 2015 | |
| 15 Jun 2015 | TM01 | Termination of appointment of Samson Hoffman as a director on 24 March 2015 | |
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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|
| 23 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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|
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 25 Mar 2013 | CH01 | Director's details changed for Mr Jacques Hoffman on 20 March 2013 |