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KATE UPCRAFT CONSULTANCY LTD

Company number 06738498

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2023 DS01 Application to strike the company off the register
28 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 August 2022
02 Sep 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 August 2022
18 Aug 2022 PSC04 Change of details for Ms Kathryn Elizabeth Upcraft as a person with significant control on 17 August 2022
17 Aug 2022 CH01 Director's details changed for Ms Kathryn Elizabeth Upcraft on 17 August 2022
17 Aug 2022 AD01 Registered office address changed from 6 the Copse Bushby Leicester Leics LE7 9RW to 33 Dogwood Drive Market Harborough Leics LE16 7BP on 17 August 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 March 2021
03 Jun 2020 AA Micro company accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
07 Jun 2019 AA Micro company accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
04 Jun 2018 AA Micro company accounts made up to 31 March 2018
03 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
27 Jun 2017 SH08 Change of share class name or designation
27 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 20/06/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
22 May 2017 AA Micro company accounts made up to 31 March 2017
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2015 CERTNM Company name changed isis support services LTD\certificate issued on 24/11/15
  • RES15 ‐ Change company name resolution on 2015-11-23