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UPNORTH ENGINEERING SERVICES LIMITED

Company number 04366405

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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)
28 Mar 2024 AA Full accounts made up to 31 March 2023
27 Mar 2024 TM01 Termination of appointment of Vickie Grierson as a director on 22 March 2024
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
30 Mar 2022 AA Full accounts made up to 31 March 2021
10 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
08 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
09 Mar 2020 TM02 Termination of appointment of Vickie Grierson as a secretary on 9 March 2020
13 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
04 Jan 2019 AA Full accounts made up to 31 March 2018
31 Oct 2018 PSC02 Notification of Upnorth Group Limited as a person with significant control on 24 September 2018
31 Oct 2018 PSC07 Cessation of Stewart Alan Grierson as a person with significant control on 24 September 2018
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
04 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20,000
09 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
07 Sep 2015 MA Memorandum and Articles of Association
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2015 AD01 Registered office address changed from Merlin House Princesway Team Valley Trading Estate Gateshead Tyne and Wear England to Merlin House Princesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NF on 31 July 2015