ALEX UPTON ARCHITECTS LIMITED

Company Documents

DateDescription
20/09/2420 September 2024 Resolutions

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19/09/2419 September 2024 Appointment of a voluntary liquidator

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/09/1923 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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08/10/188 October 2018 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD UPTON / 02/10/2015

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER UPTON / 02/10/2015

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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03/09/143 September 2014 30/06/14 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER UPTON / 21/06/2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD UPTON / 21/06/2014

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30/10/1330 October 2013 30/06/13 TOTAL EXEMPTION FULL

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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10/10/1210 October 2012 30/06/12 TOTAL EXEMPTION FULL

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 3 KIMBELL GARDENS LONDON SW6 6QG UNITED KINGDOM

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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20/08/1020 August 2010 30/06/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER UPTON / 24/06/2010

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13/07/1013 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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04/03/104 March 2010 30/06/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER UPTON / 26/06/2009

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26/06/0926 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 17 MCGREGOR ROAD LONDON W11 1DE

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18/08/0818 August 2008 30/06/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER UPTON / 01/07/2007

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11/07/0811 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MARK UPTON / 01/07/2007

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23/11/0723 November 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 17 MCGREGOR ROAD LONDON W11 1DE

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: FLAT D 16 TREBOVIR ROAD LONDON SW5 9NH

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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22/06/0722 June 2007 COMPANY NAME CHANGED AU DESIGN LIMITED CERTIFICATE ISSUED ON 22/06/07

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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