UPGRADE TECHNOLOGY ENGINEERING LTD

Company Documents

Date	Description
24/08/2424 August 2024	Confirmation statement made on 2024-08-24 with updates View Document
19/08/2419 August 2024	Micro company accounts made up to 2023-11-30 View Document
15/01/2415 January 2024	Director's details changed for Mr Alexander Enrico Grassi on 2024-01-01 View Document
11/12/2311 December 2023	Confirmation statement made on 2023-12-11 with updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
10/11/2310 November 2023	Confirmation statement made on 2023-11-08 with updates View Document
10/08/2310 August 2023	Sub-division of shares on 2023-07-26 View Document
05/08/235 August 2023	Micro company accounts made up to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
08/11/228 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
15/02/2215 February 2022	Statement of capital following an allotment of shares on 2017-07-27 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
29/11/2129 November 2021	Confirmation statement made on 2021-11-27 with no updates View Document
23/07/2123 July 2021	Secretary's details changed for Rosa Amoroso on 2021-07-21 View Document
09/07/219 July 2021	Director's details changed for Mrs Rosa Hale on 2021-07-09 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
25/03/2025 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
28/11/1928 November 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View Document
28/08/1928 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
30/11/1830 November 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
03/07/183 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
09/08/179 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View Document
08/06/178 June 2017	REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 5 CROSSBOROUGH GARDENS BASINGSTOKE HAMPSHIRE RG21 4LB View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
12/08/1612 August 2016	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View Document
11/12/1511 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document

30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
25/08/1525 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
05/12/145 December 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
18/08/1418 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
28/11/1328 November 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
27/08/1327 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
30/11/1230 November 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
03/08/123 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
29/11/1129 November 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
22/08/1122 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
09/12/109 December 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
28/06/1028 June 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
22/02/1022 February 2010	Annual return made up to 27 November 2009 with full list of shareholders View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALE / 01/01/2010 View Document
19/02/1019 February 2010	REGISTERED OFFICE CHANGED ON 19/02/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRMM BRISTOL BS9 3BH View Document
08/09/098 September 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
27/03/0927 March 2009	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
30/12/0830 December 2008	REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
23/12/0823 December 2008	REGISTERED OFFICE CHANGED ON 23/12/2008 FROM FLAT 67 QUEENS COURT THE MALL DUNSTABLE BEDFORDSHIRE LU5 4HH View Document
10/12/0810 December 2008	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
18/02/0818 February 2008	RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS View Document
29/05/0729 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
08/01/078 January 2007	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
19/12/0519 December 2005	NEW SECRETARY APPOINTED View Document
19/12/0519 December 2005	NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	DIRECTOR RESIGNED View Document
28/11/0528 November 2005	SECRETARY RESIGNED View Document
27/11/0527 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company