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UPTON ENGINEERING & SONS LIMITED

Company number 04659612

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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)
31 May 2024 AD01 Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 8 Church Green East Redditch B98 8BP on 31 May 2024
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
06 Apr 2023 CS01 Confirmation statement made on 7 February 2023 with updates
06 Apr 2023 PSC01 Notification of Carl Craig Upton as a person with significant control on 1 March 2022
06 Apr 2023 PSC01 Notification of Brand Harry Upton as a person with significant control on 1 March 2022
06 Apr 2023 PSC07 Cessation of Harry Upton as a person with significant control on 1 March 2022
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
22 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2020
19 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
30 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
28 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
28 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
25 Feb 2019 TM01 Termination of appointment of Harry Upton as a director on 21 December 2018
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100