UPBEAT MANAGEMENT LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-05-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Micro company accounts made up to 2022-05-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-05-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/11/1527 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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25/11/1425 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM LARG HOUSE WOODCOTE GROVE COULSDON SURREY CR5 2QQ

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BIDDLE

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21/05/1421 May 2014 DIRECTOR APPOINTED MISS YVONNE MAY WHITE

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR BERYL KORMAN

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21/05/1421 May 2014 APPOINTMENT TERMINATED, SECRETARY BERYL KORMAN

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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27/11/1327 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 71 STATION ROAD LINGFIELD SURREY RH7 6DZ ENGLAND

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03/09/133 September 2013 PREVEXT FROM 31/12/2012 TO 31/05/2013

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 73 PARK LANE CROYDON CR0 1JG UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM APEX HOUSE 6 WEST STREET EPSOM SURREY KT18 7RG

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24/01/1324 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 73 PARK LANE CROYDON CR0 1JG UNITED KINGDOM

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/11/1115 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/11/1025 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSINA BIDDLE / 13/11/2009

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04/12/094 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARIE KORMAN / 13/11/2009

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/11/0821 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/11/0727 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/12/0615 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/11/0525 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/11/0423 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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12/12/0212 December 2002 DIRECTOR RESIGNED

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12/12/0212 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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