- Company Overview for UPN (SAFEGUARD) LIMITED (04421621)
- Filing history for UPN (SAFEGUARD) LIMITED (04421621)
- People for UPN (SAFEGUARD) LIMITED (04421621)
- More for UPN (SAFEGUARD) LIMITED (04421621)
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) |
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05 Nov 2024 | AP01 | Appointment of Mr Jonathan Houghton as a director on 1 November 2024 | |
04 Sep 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
29 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
23 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
05 May 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
06 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
15 Jun 2022 | AP01 | Appointment of Mr Stuart John Fuller as a director on 9 May 2022 | |
04 May 2022 | CS01 | Confirmation statement made on 22 April 2022 with updates | |
23 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
28 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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17 Aug 2021 | AP01 | Appointment of Mr Andrew John Lowe as a director on 20 July 2021 | |
13 Aug 2021 | AP01 | Appointment of Mr Richard Morse Arnold as a director on 20 July 2021 | |
12 Aug 2021 | MA | Memorandum and Articles of Association | |
12 Aug 2021 | RESOLUTIONS |
Resolutions
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29 Apr 2021 | CS01 | Confirmation statement made on 22 April 2021 with no updates | |
23 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
28 Apr 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
15 Jan 2020 | TM01 | Termination of appointment of Andrew Spencer as a director on 6 January 2020 | |
18 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Leanne Urwin as a director on 9 December 2019 | |
03 May 2019 | CS01 | Confirmation statement made on 22 April 2019 with no updates | |
23 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
22 Aug 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
19 May 2017 | CH01 | Director's details changed for Mr Andrew Spencer on 19 May 2017 |