UP AND UNDER (SPECIALIST CONTRACTS) LIMITED

Company number 03588412

Date	Type	Description	View / Download
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	(2 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
28 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
28 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(75 pages)
28 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
28 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Feb 2024	MR04	Satisfaction of charge 035884120008 in full	(1 page)
10 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 10 May 2023	(3 pages)
24 May 2023	SH19	Statement of capital on 24 May 2023 GBP 1.000500 ANNOTATION Clarification This is a second filing of the SH19 registered on 03/04/23	(5 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/11/2023	(4 pages)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 24/5/23	(6 pages)
31 Mar 2023	SH20	Statement by Directors	(1 page)
31 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	(1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
15 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(79 pages)
15 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
15 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
24 Mar 2022	MR04	Satisfaction of charge 035884120006 in full	(1 page)
24 Mar 2022	MR04	Satisfaction of charge 035884120005 in full	(1 page)
24 Mar 2022	MR04	Satisfaction of charge 035884120007 in full	(1 page)
15 Mar 2022	TM01	Termination of appointment of Gareth Thomas Jones as a director on 28 February 2022	(1 page)
29 Oct 2021	AA	Accounts for a small company made up to 4 April 2021	(16 pages)
15 Aug 2021	MR01	Registration of charge 035884120008, created on 6 August 2021	(142 pages)