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UPSTREAM WORKPLACE SOLUTIONS LIMITED

Company number 07667221

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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)
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 72
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 72
05 Mar 2015 MR01 Registration of charge 076672210002, created on 24 February 2015
01 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 72
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
31 May 2013 CH01 Director's details changed for Mr Trevor Peter Corrigan on 30 May 2013
27 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Ian Gibson as a director
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 72
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 72
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 72
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 72
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 72
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2011 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 3
26 Sep 2011 AP01 Appointment of Mr Trevor Peter Corrigan as a director
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 3
26 Sep 2011 AP01 Appointment of Mr Andrew Canvin Greening as a director
23 Aug 2011 TM01 Termination of appointment of Andrew Taffs as a director