SOFT UPGRADES LIMITED

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DateDescription
17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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12/11/1812 November 2018 29/11/17 UNAUDITED ABRIDGED

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12/08/1812 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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26/11/1526 November 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAMBERLAIN / 01/11/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHAMBERLAIN / 01/11/2015

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/04/1526 April 2015 REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 100 WYCOMBE ROAD PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0HP

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04/04/154 April 2015 DISS40 (DISS40(SOAD))

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02/04/152 April 2015 Annual return made up to 15 November 2014 with full list of shareholders

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 100 WYCOMBE ROAD PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0HP ENGLAND

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM ATLANTIC HOUSE IMPERIAL WAY READING RG2 0TD

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17/03/1517 March 2015 FIRST GAZETTE

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/02/1427 February 2014 Annual return made up to 15 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM COLLINS HANGER FARM 100 WYCOMBE ROAD PRESTWOOD GREAT MISSONDON BUCKINGHAMSHIRE HP16 0HP

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30/03/1330 March 2013 DISS40 (DISS40(SOAD))

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28/03/1328 March 2013 Annual return made up to 15 November 2012 with full list of shareholders

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12/03/1312 March 2013 FIRST GAZETTE

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25/08/1225 August 2012 DISS40 (DISS40(SOAD))

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23/08/1223 August 2012 Annual return made up to 15 November 2011 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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27/07/1227 July 2012 SECRETARY APPOINTED CHRISTOPHER CHAMBERLAIN

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM

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13/03/1213 March 2012 FIRST GAZETTE

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15/11/1015 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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