UPSILON CONSULTANCY LIMITED
Company number 04944826 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Dec 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 21 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 · 15 pages | View document |
| 24 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Apr 2023 | Resolutions · 1 page | View document |
| 24 Apr 2023 | Resolutions | View document |
| 24 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 24 Apr 2023 | Registered office address changed from 68 Cranbourne Avenue Wanstead London E11 2BQ to 2 the Crescent Taunton Somerset TA1 4EA on 2023-04-24 · 2 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY KATY GLOUDEMANS | View document |
| 30 Mar 2019 | DIRECTOR APPOINTED MRS KATY LAURA GLOUDEMANS | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATY LAURA GLOUDEMANS / 11/11/2012 | View document |
| 12 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 11 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATY LAURA GLOUDEMANS / 11/11/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 18 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSCELIN STOCK / 24/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATY STOCK / 24/08/2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 18 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jan 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 8 68 CRANBOURNE AVENUE WANSTEAD LONDON E11 2BQ | View document |
| 22 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 3 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |