UPSTREAM MARKETING PROGRAMS LIMITED
Company number 08270254 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 109 Bickenhall Mansions Bickenhall Street London W1U 6BT on 2026-07-29 · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 20 Oct 2025 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 26 Sep 2025 | Notification of Salim Joseph Khoury as a person with significant control on 2025-07-09 · 2 pages | View document |
| 26 Sep 2025 | Cessation of Actis Gp Llp as a person with significant control on 2025-07-09 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Dimitrios Maniatis as a director on 2025-07-09 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Markos Veremis as a director on 2025-07-09 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Salim Joseph Khoury as a director on 2025-07-09 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Termination of appointment of Konstantinos Kastanis as a director on 2024-07-31 · 1 page | View document |
| 25 Jun 2024 | Second filing of Confirmation Statement dated 2020-06-01 · 3 pages | View document |
| 14 Jun 2024 | Register inspection address has been changed from Berkeley Square House, Office 286a, 2nd Floor Berkeley Square London W1J 6BD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 17 Nov 2023 | Change of details for Actis Gp Llp as a person with significant control on 2021-03-15 · 2 pages | View document |
| 9 Nov 2023 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 23 Oct 2023 | Register(s) moved to registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Dimitrios Maniatis as a director on 2023-10-11 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Georgios Serfiotis as a director on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Director's details changed for Markos Veremis on 2023-10-11 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Mr Konstantinos Kastanis as a director on 2023-10-11 · 2 pages | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 27 Jun 2023 | Auditor's resignation · 2 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 2 Jun 2023 | Director's details changed for Mr Georgios Serfiotis on 2023-05-20 · 2 pages | View document |
| 4 Jan 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2021-12-31 · 40 pages | View document |
| 9 Dec 2022 | Registration of charge 082702540004, created on 2022-12-09 · 24 pages | View document |
| 10 Nov 2022 | Satisfaction of charge 082702540003 in full · 4 pages | View document |
| 24 Sep 2021 | Appointment of Mr Georgios Serfiotis as a director on 2021-09-22 · 2 pages | View document |
| 25 Jun 2021 | Second filing for the notification of Actis Gp Llp as a person with significant control · 7 pages | View document |
| 16 Mar 2021 | Notification of Actis Gp Llp as a person with significant control on 2021-03-15 · 2 pages | View document |
| 1 Jun 2020 | Confirmation statement made on 2020-06-01 with no updates · 3 pages | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 27 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL ENGLAND | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082702540003 | View document |
| 8 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2017 | ALTER ARTICLES 12/12/2016 | View document |
| 23 Dec 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 29 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 2 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 21 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Mar 2015 | SECTION 519 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 12 Nov 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 100.010 | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Feb 2013 | PREVSHO FROM 31/12/2013 TO 31/12/2012 | View document |
| 17 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 9601175 | View document |
| 20 Dec 2012 | COMPANY NAME CHANGED UPSTREAM MARKETING PROGRAMMES (UK) LTD CERTIFICATE ISSUED ON 20/12/12 | View document |
| 20 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 26 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |