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UPMARKET CONSULTANTS LIMITED

Company number 05567462

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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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	PSC04	Change of details for Mr Michael Stephen Whitehead as a person with significant control on 22 August 2024	View PDF Change of details for Mr Michael Stephen Whitehead as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC07	Cessation of Philip Richard Bannister as a person with significant control on 22 August 2024	View PDF Cessation of Philip Richard Bannister as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC07	Cessation of Anthony John Appelbe as a person with significant control on 22 August 2024	View PDF Cessation of Anthony John Appelbe as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Anthony John Appelbe as a director on 22 August 2024	View PDF Termination of appointment of Anthony John Appelbe as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Philip Richard Bannister as a director on 22 August 2024	View PDF Termination of appointment of Philip Richard Bannister as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AD01	Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA to 54 Riplingham Road Kirkella East Yorkshire HU10 7TR on 15 February 2022	View PDF Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA to 54 Riplingham Road Kirkella East Yorkshire HU10 7TR on 15 February 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Sep 2016	CH01	Director's details changed for Mr Michael Stephen Whitehead on 13 September 2016	View PDF Director's details changed for Mr Michael Stephen Whitehead on 13 September 2016 - link opens in a new window - 2 pages (2 pages)

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UPMARKET CONSULTANTS LIMITED

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