INCA UPPER MANAGEMENT LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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12/04/2412 April 2024 Termination of appointment of Upperhouse Trading Limited as a director on 2024-04-01

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-11 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/05/213 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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20/02/2020 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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20/05/1920 May 2019 DIRECTOR APPOINTED MR. JIESAN ZHOU

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR KARIN HEDENQUIST

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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01/08/181 August 2018 CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY KEITH JONES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM SERVICE DISCONTINUED INNOVATION CENTRE, GALLOWS HILL WARWICK CV34 6UW ENGLAND

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30/01/1830 January 2018 SECRETARY APPOINTED MR. KEITH JONES

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29/11/1729 November 2017 APPOINTMENT TERMINATED, SECRETARY EBS CORPORATE SERVICES LIMITED

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW ENGLAND

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIESAN ZHOU

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10/07/1710 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/03/1724 March 2017 CORPORATE SECRETARY APPOINTED H T CORPORATE SERVICES LIMITED

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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19/05/1619 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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