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UPSTREAM SOLUTIONS LIMITED

Company number 06284760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
07 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
30 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
05 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
25 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
21 Jul 2017 PSC01 Notification of Tom Mackay as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Lorraine Mackay as a person with significant control on 6 April 2016
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Aug 2016 RP04AP01 Second filing for the appointment of Mrs Lorraine Mackay as a director
20 Jul 2016 CH01 Director's details changed for Mrs Lorraine Mackay on 28 June 2016
19 Jul 2016 CH03 Secretary's details changed for Lorraine Mackay on 28 June 2016
27 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014