Upper Street Accounts Ltd

About

Registered Number: 02932111
Date of Incorporation: 23/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Office No. 359, 254 Pentonville Road, London, N1 9JY,

 

Accounting Solutions London & Malta Ltd was founded on 23 May 1994 and has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Reynolds, James Keith, Bradshaw, Steven John, Hodgson, Sarah Jane, Kelly, Maurice, R B Services Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, James Keith 24 August 1994 - 1
HODGSON, Sarah Jane 01 June 1994 31 October 1996 1
KELLY, Maurice 01 June 1994 15 August 1994 1
R B SERVICES LIMITED 23 May 1994 01 June 1994 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Steven John 23 May 1994 01 June 1994 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 28 February 2020
CH01 - Change of particulars for director 21 January 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 25 November 2018
CS01 - N/A 11 August 2018
DISS40 - Notice of striking-off action discontinued 31 October 2017
CS01 - N/A 30 October 2017
GAZ1 - First notification of strike-off action in London Gazette 17 October 2017
AA - Annual Accounts 23 June 2017
DISS40 - Notice of striking-off action discontinued 04 March 2017
AA - Annual Accounts 03 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 February 2017
CH01 - Change of particulars for director 21 December 2016
CH01 - Change of particulars for director 21 December 2016
CS01 - N/A 30 September 2016
CERTNM - Change of name certificate 08 February 2016
AA - Annual Accounts 30 November 2015
AD01 - Change of registered office address 04 November 2015
AD01 - Change of registered office address 03 November 2015
AR01 - Annual Return 14 September 2015
TM02 - Termination of appointment of secretary 14 September 2015
CH01 - Change of particulars for director 14 September 2015
AD01 - Change of registered office address 14 January 2015
AA - Annual Accounts 23 November 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 29 November 2012
AA01 - Change of accounting reference date 29 November 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 27 November 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 24 October 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 21 February 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
363s - Annual Return 25 September 2008
AA - Annual Accounts 10 June 2008
363(288) - N/A 10 August 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 09 September 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 24 May 2002
AA - Annual Accounts 24 May 2002
225 - Change of Accounting Reference Date 19 September 2001
363s - Annual Return 31 July 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 07 March 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 13 September 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
RESOLUTIONS - N/A 21 August 1996
363s - Annual Return 30 July 1996
287 - Change in situation or address of Registered Office 30 July 1996
RESOLUTIONS - N/A 31 August 1995
AA - Annual Accounts 31 August 1995
363s - Annual Return 29 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1995
363s - Annual Return 04 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1995
288 - N/A 01 September 1994
288 - N/A 26 July 1994
287 - Change in situation or address of Registered Office 14 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1994
288 - N/A 14 June 1994
NEWINC - New incorporation documents 23 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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