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UPGRADE OPTIONS LIMITED - Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom
Company Information
- Company registration number
- 02873785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clocktower Greenhills Rural
- Enterprise Centre
- Tilford
- Surrey
- GU10 2DZ
- United Kingdom Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, GU10 2DZ, United Kingdom UK
Management
- Managing Directors
- KEY, William Bedo
- MORRISON, Glenn
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-19
- Age Of Company 1993-11-19 30 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Dreamstation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
✓
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UPGRADE OPTIONS LIMITED Company Description
- UPGRADE OPTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02873785. Its current trading status is "live". It was registered 1993-11-19. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-19.It can be contacted at Clocktower Greenhills Rural .
Get UPGRADE OPTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upgrade Options Limited - Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom
- 1993-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02873785#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02873785#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
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confirmation-statement-with-updates (2021-01-20) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-01) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-26) - AA
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change-person-director-company-with-change-date (2016-12-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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confirmation-statement-with-updates (2016-12-07) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-05-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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change-person-director-company-with-change-date (2011-11-30) - CH01
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termination-director-company-with-name (2011-10-02) - TM01
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change-account-reference-date-company-current-extended (2011-02-24) - AA01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-25) - AA
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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accounts-with-accounts-type-full (2010-12-03) - AA
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keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-02-19) - AAMD
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-small (2009-01-12) - AA
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accounts-with-accounts-type-full (2008-02-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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legacy (2007-07-24) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-04-29) - 288b
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-01-05) - 363s
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-08-31) - 287
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keyboard_arrow_right 2005
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auditors-resignation-company (2005-07-26) - AUD
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legacy (2005-02-24) - 288a
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-12-20) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 363a
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legacy (2004-12-08) - 288b
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legacy (2004-11-16) - 288a
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legacy (2004-09-10) - 403a
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legacy (2004-07-16) - 288b
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auditors-resignation-company (2004-01-17) - AUD
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legacy (2004-01-06) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-22) - AA
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legacy (2003-06-25) - 288a
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legacy (2003-05-04) - 288b
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legacy (2003-02-07) - 363a
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resolution (2003-02-19) - RESOLUTIONS
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legacy (2003-06-13) - 288a
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legacy (2003-02-19) - 53
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re-registration-memorandum-articles (2003-02-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-02-19) - CERT10
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legacy (2003-04-16) - 395
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legacy (2003-04-29) - 155(6)a
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resolution (2003-04-29) - RESOLUTIONS
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legacy (2003-04-08) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-04-29) - 288a
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legacy (2002-01-07) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-09-20) - 288a
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legacy (2001-01-15) - 287
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keyboard_arrow_right 2000
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legacy (2000-04-12) - 288a
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-11-23) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-12-17) - 395
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legacy (1999-12-14) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-full (1998-09-30) - AA
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legacy (1998-01-09) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-01-21) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-27) - 123
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legacy (1996-06-09) - 288
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accounts-with-accounts-type-dormant (1996-02-26) - AA
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legacy (1996-02-06) - 288
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legacy (1996-06-27) - 88(2)R
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legacy (1996-01-09) - 363s
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resolution (1996-06-27) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1996-06-28) - CERT5
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legacy (1996-06-28) - 43(3)
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legacy (1996-06-28) - 43(3)e
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resolution (1996-06-28) - RESOLUTIONS
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re-registration-memorandum-articles (1996-06-28) - MAR
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auditors-statement (1996-06-28) - AUDS
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accounts-balance-sheet (1996-06-28) - BS
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auditors-report (1996-06-28) - AUDR
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legacy (1996-07-14) - 225
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-06-05) - AA
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resolution (1995-06-05) - RESOLUTIONS
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legacy (1995-08-07) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-11) - 363s
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legacy (1994-04-15) - 224
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legacy (1994-04-15) - 88(2)R
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legacy (1994-02-14) - 288
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legacy (1994-02-14) - 287
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keyboard_arrow_right 1993
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incorporation-company (1993-11-19) - NEWINC
