UPSTREAM MOBILE COMMERCE LIMITED
Company number 09873874 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 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 2026-06-29 · 1 page | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2024-12-31 · 47 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 20 Oct 2025 | Full accounts made up to 2023-12-31 · 51 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 |
| 26 Sep 2025 | Notification of Salim Joseph Khoury as a person with significant control on 2025-07-09 · 2 pages | View document |
| 17 Jul 2025 | Termination of appointment of Dimitrios Maniatis as a director on 2025-07-09 · 1 page | View document |
| 17 Jul 2025 | Appointment of Mr Salim Joseph Khoury as a director on 2025-07-09 · 2 pages | View document |
| 17 Jul 2025 | Termination of appointment of Georgios Serfiotis as a director on 2025-07-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 31 Jul 2024 | Appointment of Mr Dimitrios Maniatis as a director on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Konstantinos Kastanis as a director on 2024-07-31 · 1 page | View document |
| 9 Dec 2023 | Full accounts made up to 2022-12-31 · 46 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 15 Nov 2023 | Change of details for Actis Gp Llp as a person with significant control on 2021-03-15 · 2 pages | View document |
| 14 Nov 2023 | Termination of appointment of Dimitrios Maniatis as a director on 2023-11-14 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Georgios Serfiotis 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 Mr Dimitrios Maniatis 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 2022-12-29 to 2022-12-28 · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from Office 286a, 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-06-29 · 1 page | View document |
| 27 Jun 2023 | Auditor's resignation · 2 pages | View document |
| 4 Jan 2023 | Resolutions · 3 pages | View document |
| 4 Jan 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 19 Dec 2022 | Full accounts made up to 2021-12-31 · 50 pages | View document |
| 9 Dec 2022 | Registration of charge 098738740002, created on 2022-12-09 · 24 pages | View document |
| 18 Nov 2022 | Director's details changed for Mr Dimitrios Maniatis on 2022-11-18 · 2 pages | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 10 Nov 2022 | Satisfaction of charge 098738740001 in full · 4 pages | View document |
| 28 Apr 2022 | Appointment of Mr Dimitrios Maniatis as a director on 2022-04-20 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Daniel Bernard Brosson as a director on 2022-02-16 · 1 page | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 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 |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2017 | View document |
| 24 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 21 Dec 2017 | 15/11/17 STATEMENT OF CAPITAL EUR 6636102 | View document |
| 27 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Oct 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM, 5-10 CONDOR HOUSE ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL, UNITED KINGDOM | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098738740001 | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MR PANAGIOTIS MARTINIS | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GRIGORIS KOUTERIS | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MR DANIEL BERNARD BROSSON | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL EUR 6636105 | View document |
| 20 Nov 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 16 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |