UPEND SOFTWARE LIMITED

Company number 05027219 ·

Active

64 filings

Date Filing
1 Apr 2026 RP01CS01 · 6 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
4 Dec 2025 Change of details for Mr Charles Ranaboldo as a person with significant control on 2025-12-01 · 2 pages View document
14 Jul 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
29 Aug 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
21 Aug 2024 Registered office address changed from Unit 4, Shelley Farm Shelley Lane, Ower Romsey Hampshire SO51 6AS United Kingdom to 25 Ringwood Road Alderholt Dorset SP6 3DF on 2024-08-21 · 1 page View document
1 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Jan 2024 Compulsory strike-off action has been discontinued View document
2 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
31 Dec 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
29 Dec 2023 Registered office address changed from C/O Martin Gee 17 Angel Courtyard High Street Lymington Hants SO41 9AP to Unit 4, Shelley Farm Shelley Lane, Ower Romsey Hampshire SO51 6AS on 2023-12-29 · 1 page View document
21 Nov 2023 First Gazette notice for compulsory strike-off View document
21 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Mar 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Mar 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
30 Jan 2022 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
12 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
10 Mar 2017 Confirmation statement made on 2017-01-27 with updates · 5 pages View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
15 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
24 Mar 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
12 Mar 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
10 Apr 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
3 Apr 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
21 Mar 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
31 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
10 Mar 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
19 Aug 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O MARTIN GEE 17 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP UNITED KINGDOM View document
16 Jul 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM UPEND FARMHOUSE PARK LANE BRITFORD SALISBURY WILTSHIRE SP5 4PA View document
4 Mar 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
1 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
21 May 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
31 Mar 2009 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
28 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
30 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
24 May 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
2 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
6 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
25 Jan 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
27 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document