UPSILON MARKETING LTD

Company number 10375115 ·

Dissolved

33 filings

Date Filing
16 May 2023 Final Gazette dissolved via voluntary strike-off View document
16 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Feb 2023 First Gazette notice for voluntary strike-off View document
16 Feb 2023 Application to strike the company off the register · 1 page View document
20 Oct 2022 Confirmation statement made on 2022-10-20 with updates · 5 pages View document
3 Nov 2021 Termination of appointment of Vasco Ramos as a director on 2021-11-03 · 1 page View document
3 Nov 2021 Appointment of Miss Kelly Frewin as a director on 2021-11-03 · 2 pages View document
3 Nov 2021 Confirmation statement made on 2021-11-03 with updates · 4 pages View document
3 Nov 2021 Notification of Kelly Frewin as a person with significant control on 2021-11-03 · 2 pages View document
3 Nov 2021 Cessation of Vasco Ramos as a person with significant control on 2021-11-03 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Jun 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
11 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VASCO AURELIO REBOLO RAMOS / 10/02/2020 View document
10 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR VASCO AURELIO REBOLO RAMOS / 10/02/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES View document
9 Sep 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 314 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2UB ENGLAND View document
9 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VASCO AURELIO REBOLO RAMOS / 09/09/2019 View document
9 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR VASCO AURELIO REBOLO RAMOS / 09/09/2019 View document
21 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
30 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
18 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR VASCO AURELIO REBOLO RAMOS / 17/07/2017 View document
17 Jul 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 111 PICCADILLY MANCHESTER M1 2HY ENGLAND View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VASCO AURELIO REBOLO RAMOS / 17/07/2017 View document
14 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document