UPGRADE CONSTRUCTIONS LONDON LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Amended accounts made up to 2024-04-30

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31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-04-30

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14/11/2414 November 2024 Confirmation statement made on 2024-10-13 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Unaudited abridged accounts made up to 2023-04-30

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21/10/2321 October 2023 Appointment of Mr Sukhdev Singh as a director on 2023-10-21

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20/10/2320 October 2023 Confirmation statement made on 2023-10-13 with no updates

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20/06/2320 June 2023 Appointment of Mr Pawanpreet Singh as a director on 2023-06-20

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/01/2314 January 2023 Micro company accounts made up to 2022-04-30

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14/12/2214 December 2022 Confirmation statement made on 2022-10-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/01/2222 January 2022 Micro company accounts made up to 2021-04-30

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15/11/2115 November 2021 Confirmation statement made on 2021-10-13 with no updates

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21/10/2121 October 2021 Termination of appointment of Kamaljit Kaur as a director on 2021-10-21

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21/10/2121 October 2021 Appointment of Mrs Kamaljit Kaur as a director on 2020-04-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/11/2020 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMALJIT KAUR

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR PAWANPREET SINGH

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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13/10/2013 October 2020 CESSATION OF PAWANPREET SINGH AS A PSC

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15/07/2015 July 2020 DIRECTOR APPOINTED MRS KAMALJIT KAUR

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 19 GROSVENOR ROAD SOUTHALL GROSVENOR ROAD SOUTHALL UB2 4BP ENGLAND

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 10 HILLARY ROAD SOUTHALL UB2 4PT ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 46 KINGSBRIDGE ROAD SOUTHALL UB2 5RT ENGLAND

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17/04/1817 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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