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UPGATE LIMITED

Company number 04816128

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
20 Jul 2017 AA Micro company accounts made up to 31 March 2017
06 Jul 2017 PSC01 Notification of Carmela Lucy Louise Claxton as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
26 Oct 2016 AA Micro company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015 CH01 Director's details changed for Mark Paul Claxton on 17 April 2015
29 Jun 2015 CH03 Secretary's details changed for Mrs Claire Elizabeth Claxton on 17 April 2015
24 Oct 2014 TM01 Termination of appointment of Francesca Maria Palmer as a director on 17 October 2014
24 Oct 2014 AP03 Appointment of Mrs Claire Elizabeth Claxton as a secretary on 17 October 2014
24 Oct 2014 TM02 Termination of appointment of Francesca Maria Palmer as a secretary on 17 October 2014
12 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
13 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
04 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders