UPSTREAM SYNERGY LTD

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Company Documents

DateDescription
13/03/2013 March 2020 ORDER OF COURT TO WIND UP

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27/01/2027 January 2020 COMPANY NAME CHANGED ENVIRO COMMUNICATIONS LTD CERTIFICATE ISSUED ON 27/01/20

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24/01/2024 January 2020 CESSATION OF SIMON WILLIAM GOODSWEN AS A PSC

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24/01/2024 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA YSAMAR DE ANTONIIS

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM LITTLE GREENFIELD APPLEDORE ASHFORD TN26 2BA ENGLAND

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON GOODSWEN

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24/01/2024 January 2020 DIRECTOR APPOINTED MS ANDREA YSAMAR DE ANTONIIS

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM PLURENDEN MANOR FARM PLURENDEN LANE HIGH HALDEN ASHFORD KENT TN26 3JW

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CASSON

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/11/1526 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/11/1426 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 15 PROVOST STREET FORDINGBRIDGE HAMPSHIRE SP6 1AY

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25/11/1425 November 2014 DIRECTOR APPOINTED MR PETER CASSON

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOODSWEN / 01/11/2014

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25/09/1425 September 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/12/1324 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOODSWEN / 02/11/2013

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24/12/1324 December 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 15 PROVOST STREET FORDING BRIDGE SP6 1AY UNITED KINGDOM

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24/12/1324 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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