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UPNORTH ENGINEERING SERVICES LIMITED

Company number 04366405

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Mar 2024	TM01	Termination of appointment of Vickie Grierson as a director on 22 March 2024	View PDF Termination of appointment of Vickie Grierson as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
30 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
08 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	TM02	Termination of appointment of Vickie Grierson as a secretary on 9 March 2020	View PDF Termination of appointment of Vickie Grierson as a secretary on 9 March 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
31 Oct 2018	PSC02	Notification of Upnorth Group Limited as a person with significant control on 24 September 2018	View PDF Notification of Upnorth Group Limited as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	PSC07	Cessation of Stewart Alan Grierson as a person with significant control on 24 September 2018	View PDF Cessation of Stewart Alan Grierson as a person with significant control on 24 September 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
10 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Accounts for a medium company made up to 31 March 2016	View PDF Accounts for a medium company made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
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	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	View PDF Accounts for a medium company made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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UPNORTH ENGINEERING SERVICES LIMITED

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