UPTON CONSULTING LIMITED

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DateDescription
20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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29/05/1929 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONETTA PANTAROTTO

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/05/179 May 2017 06/05/17 STATEMENT OF CAPITAL GBP 100

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM SPENCER

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24/10/1424 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/09/1223 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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22/09/1222 September 2012 REGISTERED OFFICE CHANGED ON 22/09/2012 FROM FLAT 3, 15 GOLDSMID ROAD HOVE EAST SUSSEX BN3 1QA

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22/09/1222 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN UPTON SPENCER / 22/09/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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25/09/1125 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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25/09/1025 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN UPTON SPENCER / 17/09/2010

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25/09/1025 September 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM UPTON SPENCER / 15/09/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/11/0914 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 S366A DISP HOLDING AGM 17/09/04

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17/09/0417 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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