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UPANON LIMITED

Company number 13192425

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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)
25 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AD01	Registered office address changed from 15 Thompson Avenue, Burnham-on-Crouch 15 Thompson Avenue Burnham-on-Crouch CM0 8SG England to 15 Thompson Avenue Burnham-on-Crouch CM0 8SG on 12 February 2024	View PDF Registered office address changed from 15 Thompson Avenue, Burnham-on-Crouch 15 Thompson Avenue Burnham-on-Crouch CM0 8SG England to 15 Thompson Avenue Burnham-on-Crouch CM0 8SG on 12 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2023	AD01	Registered office address changed from 44 Heath Drive, Chelmsford, Essex 44 Heath Drive Chelmsford Essex CM2 9HD England to 15 Thompson Avenue, Burnham-on-Crouch 15 Thompson Avenue Burnham-on-Crouch CM0 8SG on 9 November 2023	View PDF Registered office address changed from 44 Heath Drive, Chelmsford, Essex 44 Heath Drive Chelmsford Essex CM2 9HD England to 15 Thompson Avenue, Burnham-on-Crouch 15 Thompson Avenue Burnham-on-Crouch CM0 8SG on 9 November 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD01	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 44 Heath Drive, Chelmsford, Essex 44 Heath Drive Chelmsford Essex CM2 9HD on 17 April 2023	View PDF Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 44 Heath Drive, Chelmsford, Essex 44 Heath Drive Chelmsford Essex CM2 9HD on 17 April 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB England to 34-40 High Street Wanstead London E11 2RJ on 1 April 2022	View PDF Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB England to 34-40 High Street Wanstead London E11 2RJ on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AD01	Registered office address changed from 44 Heath Drive Chelmsford CM2 9HD England to 75 Springfield Road Chelmsford Essex CM2 6JB on 10 May 2021	View PDF Registered office address changed from 44 Heath Drive Chelmsford CM2 9HD England to 75 Springfield Road Chelmsford Essex CM2 6JB on 10 May 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2021	PSC04	Change of details for Mrs Louise Grant as a person with significant control on 13 February 2021	View PDF Change of details for Mrs Louise Grant as a person with significant control on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2021	CH01	Director's details changed for Mrs Kim Lorna Kimber on 13 February 2021	View PDF Director's details changed for Mrs Kim Lorna Kimber on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2021	AD01	Registered office address changed from 34 Danbury Vale Danbury Chelmsford CM3 4LA England to 44 Heath Drive Chelmsford CM2 9HD on 13 February 2021	View PDF Registered office address changed from 34 Danbury Vale Danbury Chelmsford CM3 4LA England to 44 Heath Drive Chelmsford CM2 9HD on 13 February 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2021	PSC04	Change of details for Mrs Kim Lorna Kimber as a person with significant control on 13 February 2021	View PDF Change of details for Mrs Kim Lorna Kimber as a person with significant control on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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