UPBEAT DESIGN LIMITED



Company Documents

DateDescription
15/06/2315 June 2023 Confirmation statement made on 2023-06-12 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/07/1731 July 2017 31/07/17 UNAUDITED ABRIDGED

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 July 2016

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21/06/1621 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2015

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23/06/1523 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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24/06/1424 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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25/06/1325 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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12/06/1212 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/06/1113 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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14/06/1014 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LESLEY DUCKMANTON / 12/06/2010

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LESLEY GROUT / 19/09/2009

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREA LESLEY GROUT / 19/09/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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15/06/0915 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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09/07/089 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: G OFFICE CHANGED 21/06/07 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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21/06/0721 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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