UPSHIFT LTD

Company Documents

DateDescription
12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM C/O WHITING & PARTNERS LTD (ST NEOTS) 14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8ER ENGLAND

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 49 POST STREET GODMANCHESTER CAMBRIDGESHIRE PE29 2AQ

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/12/1522 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/12/1414 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/12/1320 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/12/1212 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BOON / 12/12/2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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