D-UPGRADES LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-09-30

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07/10/247 October 2024 Cessation of Nadine Williams as a person with significant control on 2021-12-20

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07/10/247 October 2024 Confirmation statement made on 2024-09-10 with no updates

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07/10/247 October 2024 Cessation of Gareth John Williams as a person with significant control on 2021-12-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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16/12/2316 December 2023 Certificate of change of name

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-10 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Notification of Glen Real Estate Limited as a person with significant control on 2021-12-20

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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14/02/2214 February 2022 Cessation of Gareth John Williams as a person with significant control on 2021-12-20

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05/11/215 November 2021 Confirmation statement made on 2021-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103694470001

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 11/09/2018

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE WILLIAMS

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/09/1724 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN WILLIAMS

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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11/09/1611 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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