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UPSPRING LIMITED

Company number 04946505

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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)
08 Jan 2013 AP01 Appointment of Mr Paul Hamilton Mason as a director
04 Jan 2013 AA Full accounts made up to 30 September 2012
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Jan 2012 AA Full accounts made up to 30 September 2011
30 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
17 Aug 2011 TM02 Termination of appointment of Gareth Campbell as a secretary
17 Aug 2011 AP03 Appointment of Louise Frances Hourigan as a secretary
09 Mar 2011 AA Full accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Gregory Miller as a director
22 Jun 2010 AP01 Appointment of Jonathan Lyall Farquharson as a director
15 Jun 2010 AA Full accounts made up to 30 September 2009
28 Jan 2010 TM01 Termination of appointment of Jennifer Evans as a director
09 Dec 2009 AP01 Appointment of Adrian John Sainsbury as a director
19 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
07 Jul 2009 288b Appointment terminated director shaun taulbut
07 Jul 2009 288a Director appointed gregory john miller
07 Jul 2009 AA Full accounts made up to 30 September 2008
05 Jan 2009 363a Return made up to 29/10/08; full list of members
06 Mar 2008 AA Full accounts made up to 30 September 2007
07 Nov 2007 363s Return made up to 29/10/07; no change of members
05 Nov 2007 288b Director resigned
05 Nov 2007 288a New director appointed
14 Jul 2007 AA Full accounts made up to 30 September 2006
03 Apr 2007 287 Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH