CompaniesInTheUK

UPPERLIMIT (UK) LIMITED

Company number 05740491 ·

Active

80 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
2 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Register inspection address has been changed from 24 Kingfisher Court Newbury RG14 5SJ England to Lovejoys Frilsham Thatcham RG18 9XQ · 1 page View document
13 Nov 2022 Satisfaction of charge 057404910002 in full · 1 page View document
13 Nov 2022 Satisfaction of charge 057404910001 in full · 1 page View document
23 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 15 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Mar 2019 APPOINTMENT TERMINATED, SECRETARY KIM ANDREWS-BUTLER View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
23 Jan 2018 SAIL ADDRESS CHANGED FROM: THE FARMHOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Mar 2016 SECRETARY APPOINTED MRS KIM ANDREWS-BUTLER View document
17 Mar 2016 APPOINTMENT TERMINATED, SECRETARY SHARON RADWELL View document
8 Mar 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057404910001 View document
10 Dec 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE FARMHOUSE, HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG View document
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Jul 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
21 Jan 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Dec 2014 SECRETARY APPOINTED MS SHARON RADWELL View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD OWINY View document
10 Dec 2014 APPOINTMENT TERMINATED, SECRETARY VICTOR MISTRY View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Apr 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
14 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Apr 2010 SAIL ADDRESS CREATED View document
1 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AMONE OWINY / 01/04/2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Mar 2009 DIRECTOR APPOINTED MR VICTOR MISTRY View document
31 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
31 Mar 2009 APPOINTMENT TERMINATED SECRETARY VICTOR MISTRY View document
31 Mar 2009 SECRETARY APPOINTED MR VICTOR MISTRY View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD BLACKMAN View document
10 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OWINY / 01/02/2008 View document
10 Apr 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jun 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 LOCATION OF DEBENTURE REGISTER View document
10 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
10 May 2007 LOCATION OF REGISTER OF MEMBERS View document
10 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 5 EBONY CLOSE, VIRGINIA PARK STAFFORD STAFFORDSHIRE ST16 2TW View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 11 EBONY CLOSE, VIRGINIA PARK STAFFORD STAFFORDSHIRE ST16 2TW View document
13 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document