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UPGRADESYSTEM LIMITED

Company number 04227402

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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)
24 Nov 2023 AA Micro company accounts made up to 5 April 2023
16 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 5 April 2022
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 5 April 2021
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 5 April 2020
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
15 Nov 2019 AA Micro company accounts made up to 5 April 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 5 April 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
03 Apr 2018 AD01 Registered office address changed from C/O Holden Associates Martland Mill, Mart Lane Burscough Ormskirk Lancashire L40 0SD to C/O Holden Associates V12, Merlin Park, Ringtail Road Burscough Lancashire L40 8JY on 3 April 2018
29 Sep 2017 AA Micro company accounts made up to 5 April 2017
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
14 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
15 Jun 2012 CH01 Director's details changed for Mr Stephen Peter Frankish on 14 June 2012