UPSTREAM CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Current accounting period extended from 2024-11-29 to 2025-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-29 |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 14/02/2214 February 2022 | Micro company accounts made up to 2020-11-30 |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 25/11/2125 November 2021 | Previous accounting period shortened from 2020-11-30 to 2020-11-29 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 01/06/2020 |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 59A ST. MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL UNITED KINGDOM |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 59A ST MARY'S STREET WALLINGFORD OXFORDSHIRE OX10 0EL |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 22/05/2019 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY PEARSON BUCHHOLZ LIMITED |
| 21/03/1921 March 2019 | CORPORATE SECRETARY APPOINTED SHAW GIBBS LIMITED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 15/11/2018 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 21/11/2017 |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 04/07/2017 |
| 06/06/176 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/04/1627 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEARSON BUCHHOLZ LIMITED / 25/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 27/04/2016 |
| 06/01/166 January 2016 | Annual return made up to 5 November 2015 with full list of shareholders |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS SPARKE |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM CHILTON CROFT, HINTON WALDRIST FARINGDON OXFORDSHIRE SN7 8SE |
| 23/12/1523 December 2015 | CORPORATE SECRETARY APPOINTED PEARSON BUCHHOLZ LIMITED |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/01/154 January 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/01/1412 January 2014 | Annual return made up to 5 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/01/1312 January 2013 | Annual return made up to 5 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/01/121 January 2012 | Annual return made up to 5 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 09/08/2010 |
| 04/01/114 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 05/11/2009 |
| 29/12/0929 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 06/02/066 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: CHILTON CROFT HINTON UNIDRIFT FARINGDON OXFORDSHIRE SN7 8SE |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED TENORBELL LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9920 December 1999 | ALTERMEMORANDUM11/11/99 |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 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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