UPMIND AUTOMATION LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewStatement of capital following an allotment of shares on 2025-05-27

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05/06/255 June 2025 Memorandum and Articles of Association

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05/06/255 June 2025 Resolutions

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05/06/255 June 2025 Resolutions

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19/05/2519 May 2025 Second filing of Confirmation Statement dated 2024-03-21

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2023-07-25

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03/04/253 April 2025 Confirmation statement made on 2025-03-21 with no updates

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09/01/259 January 2025 Appointment of Mr Christopher Garner as a director on 2025-01-07

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23/10/2423 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-21 with no updates

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20/07/2320 July 2023 Unaudited abridged accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-03-21 with no updates

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17/04/2317 April 2023 Confirmation statement made on 2022-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/07/218 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/01/205 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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30/01/1930 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GARNER

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05/11/185 November 2018 ADOPT ARTICLES 21/08/2018

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05/03/185 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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