ALEX UPTON ARCHITECTS LIMITED
Company number 05489964 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages | View document |
| 3 Nov 2025 | Liquidators' statement of receipts and payments to 2025-08-29 · 27 pages | View document |
| 20 Sep 2024 | Resolutions · 1 page | View document |
| 19 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 8 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER UPTON / 02/10/2015 | View document |
| 22 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD UPTON / 02/10/2015 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 3 Sep 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD UPTON / 21/06/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER UPTON / 21/06/2014 | View document |
| 24 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 30 Oct 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 10 Oct 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 3 KIMBELL GARDENS LONDON SW6 6QG UNITED KINGDOM | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 20 Aug 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER UPTON / 24/06/2010 | View document |
| 13 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 4 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 17 MCGREGOR ROAD LONDON W11 1DE | View document |
| 26 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER UPTON / 26/06/2009 | View document |
| 18 Aug 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER UPTON / 01/07/2007 | View document |
| 11 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK UPTON / 01/07/2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 17 MCGREGOR ROAD LONDON W11 1DE | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: FLAT D 16 TREBOVIR ROAD LONDON SW5 9NH | View document |
| 11 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Jun 2007 | COMPANY NAME CHANGED AU DESIGN LIMITED CERTIFICATE ISSUED ON 22/06/07 | View document |
| 2 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |