UP MARKET SOLUTIONS LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2024-09-13 with no updates

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02/04/252 April 2025 Confirmation statement made on 2023-09-13 with no updates

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31/03/2531 March 2025 Confirmation statement made on 2022-09-13 with no updates

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26/03/2526 March 2025 Confirmation statement made on 2021-09-13 with no updates

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25/03/2525 March 2025 Confirmation statement made on 2020-09-13 with no updates

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24/03/2524 March 2025 Confirmation statement made on 2019-09-13 with updates

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21/03/2521 March 2025 Change of details for Mr Luke Anthony Davids as a person with significant control on 2019-09-13

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21/03/2521 March 2025 Director's details changed for Mr Luke Anthony Davids on 2019-09-13

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21/03/2521 March 2025 Director's details changed for Miss Alexandra Lois Davids on 2019-09-13

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21/03/2521 March 2025 Change of details for Miss Alexandra Lois Davids as a person with significant control on 2019-09-13

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21/03/2521 March 2025 Change of details for Miss Alexandra Lois Davids as a person with significant control on 2019-09-13

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Micro company accounts made up to 2024-02-29

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23/04/2423 April 2024 Compulsory strike-off action has been suspended

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23/04/2423 April 2024 Compulsory strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 Micro company accounts made up to 2023-02-28

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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31/10/2231 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Compulsory strike-off action has been discontinued

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26/11/2126 November 2021 Compulsory strike-off action has been discontinued

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 DISS40 (DISS40(SOAD))

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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12/12/2012 December 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/11/203 November 2020 FIRST GAZETTE

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/12/194 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 First Gazette notice for compulsory strike-off

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03/12/193 December 2019 FIRST GAZETTE

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR LUKE ANTHONY DAVIDS / 13/09/2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOIS DAVIDS / 13/09/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY DAVIDS / 13/09/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOIS DAVIDS / 13/09/2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOIS DAVIDS / 14/09/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/02/1618 February 2016 CURREXT FROM 31/08/2015 TO 28/02/2016

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08/10/158 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/10/1416 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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16/10/1416 October 2014 DIRECTOR APPOINTED MR LUKE DAVIDS

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOIS DAVIDS / 13/09/2013

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09/10/139 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOIS DAVIDS / 13/09/2010

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27/09/1027 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOIS DAVIDS / 22/09/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOIS DAVIDS / 18/06/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOIS TAYLOR / 25/05/2010

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 1 MAYS CLOSE WEYBRIDGE SURREY KT13 0XL

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY FTA SECRETARIES LTD

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15/09/0915 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 55 CATHERINE PLACE LONDON SW1E 6DY

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08/10/088 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 31/08/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 PREVSHO FROM 30/09/2008 TO 31/08/2008

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA TAYLOR / 30/05/2008

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21/05/0821 May 2008 SECRETARY'S CHANGE OF PARTICULARS / FTA COMPANY SECRETARIAL SERVICES LTD / 01/05/2008

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30/10/0730 October 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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