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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)
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
26 Jun 2013 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 26 June 2013
22 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
21 Jun 2012 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
21 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Mrs Lorraine Mackay as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 10/08/2016.
20 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
20 Jun 2012 AD01 Registered office address changed from Springbank, Fair Mile Stoke Prior Leominster Herefordshire HR6 0SA on 20 June 2012
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Jul 2009 363a Return made up to 19/06/09; full list of members
18 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Jun 2008 363a Return made up to 19/06/08; full list of members
19 Jun 2007 NEWINC Incorporation