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UPZONE CONSULTING LTD

Company number 12250954

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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)
25 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
06 Sep 2023 AD01 Registered office address changed from 2 Court Mews, 268 London Road Charlton Kings Cheltenham GL52 6HS United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 6 September 2023
06 Jul 2023 TM01 Termination of appointment of Ian Robert Winfield as a director on 5 July 2023
16 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
19 Nov 2022 AA Micro company accounts made up to 28 February 2022
02 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
06 Oct 2021 AA Micro company accounts made up to 28 February 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 28 February 2021
31 Jul 2020 CH01 Director's details changed for Mr Ian Robert Winfield on 30 July 2020
30 Jul 2020 PSC04 Change of details for Mr Stephen David Winfield as a person with significant control on 30 July 2020
10 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP 100