UPSTREAM CONSULTING LTD

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03/03/253 March 2025 Current accounting period extended from 2024-11-29 to 2025-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-05 with updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-05 with updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-29

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-05 with updates

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14/02/2214 February 2022 Micro company accounts made up to 2020-11-30

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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25/11/2125 November 2021 Previous accounting period shortened from 2020-11-30 to 2020-11-29

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11/11/2111 November 2021 Confirmation statement made on 2021-11-05 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 01/06/2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 59A ST. MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 22/05/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 22/05/2019

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 59A ST MARY'S STREET WALLINGFORD OXFORDSHIRE OX10 0EL

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21/03/1921 March 2019 CORPORATE SECRETARY APPOINTED SHAW GIBBS LIMITED

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY PEARSON BUCHHOLZ LIMITED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 15/11/2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 21/11/2017

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 04/07/2017

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06/06/176 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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25/05/1725 May 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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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/04/1627 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEARSON BUCHHOLZ LIMITED / 25/04/2016

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 27/04/2016

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06/01/166 January 2016 Annual return made up to 5 November 2015 with full list of shareholders

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24/12/1524 December 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS SPARKE

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM CHILTON CROFT, HINTON WALDRIST FARINGDON OXFORDSHIRE SN7 8SE

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23/12/1523 December 2015 CORPORATE SECRETARY APPOINTED PEARSON BUCHHOLZ LIMITED

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

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06/09/156 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/01/154 January 2015 Annual return made up to 5 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/01/1412 January 2014 Annual return made up to 5 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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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/01/1312 January 2013 Annual return made up to 5 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/01/121 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 09/08/2010

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/12/0929 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 05/11/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/12/0717 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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06/02/066 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: CHILTON CROFT HINTON UNIDRIFT FARINGDON OXFORDSHIRE SN7 8SE

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 COMPANY NAME CHANGED TENORBELL LIMITED CERTIFICATE ISSUED ON 10/10/05

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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05/01/045 January 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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04/12/024 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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12/12/0112 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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06/12/006 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/9920 December 1999 ALTERMEMORANDUM11/11/99

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 SECRETARY RESIGNED

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14/12/9914 December 1999 NEW SECRETARY APPOINTED

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14/12/9914 December 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/12/9914 December 1999 DIRECTOR RESIGNED

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05/11/995 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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