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UPSPACE 1 LIMITED

Company number 06980199

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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)
11 Oct 2017 CS01 Confirmation statement made on 4 August 2017 with updates
21 Jul 2017 AA01 Current accounting period extended from 31 August 2017 to 30 November 2017
15 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
26 Jan 2017 CONNOT Change of name notice
14 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
31 May 2016 CH01 Director's details changed for Mr Raymond Taube on 13 May 2016
31 May 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016
03 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
21 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
08 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
13 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
21 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. This AR01 has now been superceded by the annual return filed on 21/10/10.
04 Mar 2010 CH01 Director's details changed for Mr Raymond Taube on 7 October 2009
04 Aug 2009 NEWINC Incorporation