Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UPBEAT NORTH LIMITED

Company number 06105922

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-18
19 Apr 2018 AA Micro company accounts made up to 30 April 2017
23 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
10 Jul 2017 PSC02 Notification of Upbeat Productions Ltd as a person with significant control on 22 December 2016
07 Jul 2017 PSC07 Cessation of Leo White as a person with significant control on 14 February 2017
02 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2016 TM01 Termination of appointment of Leo Samuel White as a director on 22 December 2016
23 Dec 2016 TM01 Termination of appointment of Jessica Ruth Josie White as a director on 22 December 2016
23 Dec 2016 TM02 Termination of appointment of Jessica Ruth Josie White as a secretary on 22 December 2016
23 Dec 2016 AP01 Appointment of Mr Keith Allen Greenhalgh as a director on 22 December 2016
23 Dec 2016 AP01 Appointment of Mr Peter Robertson as a director on 22 December 2016
24 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AD01 Registered office address changed from Middlegate Chambers Ullswater Road Penrith Cumbria CA11 8QT on 16 June 2014
18 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
21 Mar 2013 CH03 Secretary's details changed for Jessica Ruth Josie White on 14 February 2013
20 Mar 2013 CH01 Director's details changed for Jessica Ruth Josie White on 14 February 2013
20 Mar 2013 CH01 Director's details changed for Leo Samuel White on 14 February 2013
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders