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UPGRADE OPTIONS LIMITED

Company number 02873785

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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)
26 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
10 Apr 2024 TM02 Termination of appointment of Amba Secretaries Limited as a secretary on 26 January 2024
15 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
21 May 2021 AA Total exemption full accounts made up to 30 September 2020
20 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
01 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
07 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
06 Dec 2016 AD01 Registered office address changed from Clocktower Greenhills Rural Enterprise Centre Tilford Surrey GU10 2DZ to Clocktower Greenhills Rural Enterprise Centre Tilford Surrey GU10 2DZ on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Mr Glenn Morrison on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Mr Glenn Morrison on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Mr William Bedo Key on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Mr William Bedo Key on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Susan Elsie Key on 6 December 2016
26 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
17 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000