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UPTON LIMITED

Company number 03149181

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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)
10 Jun 2024 AA Micro company accounts made up to 5 April 2024
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
11 Oct 2023 AA Micro company accounts made up to 5 April 2023
25 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
29 Sep 2021 AP03 Appointment of Mr Philip Michael Broomhead as a secretary on 14 September 2021
29 Sep 2021 TM02 Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021
14 Jul 2021 AA Micro company accounts made up to 5 April 2021
18 Mar 2021 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 18 March 2021
16 Mar 2021 AA Micro company accounts made up to 5 April 2020
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
13 Nov 2020 AD01 Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 13 November 2020
12 Nov 2020 PSC05 Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
01 May 2019 AA Micro company accounts made up to 5 April 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 5 April 2018
07 Sep 2018 CH01 Director's details changed for Mrs. Brigit Scott on 7 September 2018
07 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
12 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016 AA Total exemption full accounts made up to 5 April 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 no member list