1UP CONSULTING LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2025-03-31

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08/05/258 May 2025 Change of share class name or designation

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08/05/258 May 2025 Resolutions

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08/05/258 May 2025 Memorandum and Articles of Association

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08/05/258 May 2025 Confirmation statement made on 2025-05-01 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/05/248 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/09/2026 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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11/04/1411 April 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/05/1321 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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