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UPN (SAFEGUARD) LIMITED

Company number 04421621

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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)
05 Nov 2024	AP01	Appointment of Mr Jonathan Houghton as a director on 1 November 2024	View PDF Appointment of Mr Jonathan Houghton as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2022	AP01	Appointment of Mr Stuart John Fuller as a director on 9 May 2022	View PDF Appointment of Mr Stuart John Fuller as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 6 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AP01	Appointment of Mr Andrew John Lowe as a director on 20 July 2021	View PDF Appointment of Mr Andrew John Lowe as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Richard Morse Arnold as a director on 20 July 2021	View PDF Appointment of Mr Richard Morse Arnold as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	TM01	Termination of appointment of Andrew Spencer as a director on 6 January 2020	View PDF Termination of appointment of Andrew Spencer as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
12 Dec 2019	TM01	Termination of appointment of Leanne Urwin as a director on 9 December 2019	View PDF Termination of appointment of Leanne Urwin as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	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 - 7 pages (7 pages)
19 May 2017	CH01	Director's details changed for Mr Andrew Spencer on 19 May 2017	View PDF Director's details changed for Mr Andrew Spencer on 19 May 2017 - link opens in a new window - 2 pages (2 pages)

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UPN (SAFEGUARD) LIMITED

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