UPGRADE PEST CONTROL LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-04-22 with no updates

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21/05/2521 May 2025 Director's details changed for Mr Patrick Thomas Fitzgerald on 2025-05-21

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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17/04/2417 April 2024 Confirmation statement made on 2024-04-16 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-04-16 with no updates

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

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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

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08/02/218 February 2021 31/03/20 TOTAL EXEMPTION FULL

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

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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13/01/1613 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 FIRST GAZETTE

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 35 CHURCH ROAD HAREFIELD MIDDLESEX UB9 6DW UNITED KINGDOM

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

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1226 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 135 ASH GROVE HAREFIELD UXBRIDGE MIDDLESEX UB9 6EZ UNITED KINGDOM

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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04/12/104 December 2010 REGISTERED OFFICE CHANGED ON 04/12/2010 FROM 35 CHURCH ROAD HAREFIELD UXBRIDGE MIDDLESEX UB9 6DW

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04/12/104 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS FITZGERALD / 01/01/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES PICKWICK / 01/01/2010

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17/06/1017 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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23/06/0923 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 135 ASH GROVE, HAREFIELD UXBRIDGE UB9 6EZ

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP TARRANT

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18/11/0818 November 2008 APPOINTMENT TERMINATED SECRETARY MELANIE TARRANT

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/06/0825 June 2008 PREVSHO FROM 31/05/2008 TO 30/04/2008

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18/06/0818 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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13/02/0813 February 2008 £ NC 100/150 01/01/08

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13/02/0813 February 2008 NC INC ALREADY ADJUSTED 01/01/08

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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