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NGET/SPT UPGRADES LIMITED

Company number 07057886

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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)
08 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	TM01	Termination of appointment of Marc Domenico Rossi as a director on 31 July 2024	View PDF Termination of appointment of Marc Domenico Rossi as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 1 August 2016	View PDF Second filing of Confirmation Statement dated 1 August 2016 - link opens in a new window - 11 pages (11 pages)
20 Dec 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 - 15 pages (15 pages)
21 Nov 2023	AP03	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023	View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	RP04AP01	Second filing for the appointment of Pearse Murray as a director	View PDF Second filing for the appointment of Pearse Murray as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AP01	Appointment of Mr Sandip Thakrar as a director on 27 October 2023	View PDF Appointment of Mr Sandip Thakrar as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Stephen Glynn Hurrell as a director on 27 October 2023	View PDF Termination of appointment of Stephen Glynn Hurrell as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Mr Stephen Glynn Hurrell on 2 February 2023	View PDF Director's details changed for Mr Stephen Glynn Hurrell on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Darren Pettifer as a director on 15 December 2022	View PDF Termination of appointment of Darren Pettifer as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Stephen Glynn Hurrell as a director on 15 December 2022	View PDF Appointment of Mr Stephen Glynn Hurrell as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Christopher Paul Bennett as a director on 15 December 2022	View PDF Termination of appointment of Christopher Paul Bennett as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
08 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 - 15 pages (15 pages)
23 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP03	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022	View PDF Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Frank Mitchell as a director on 26 August 2022	View PDF Termination of appointment of Frank Mitchell as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CH01	Director's details changed for Darren Pettifer on 11 August 2022	View PDF Director's details changed for Darren Pettifer on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	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 - 18 pages (18 pages)
01 Nov 2021	TM01	Termination of appointment of Lucy Nicola Shaw as a director on 1 November 2021	View PDF Termination of appointment of Lucy Nicola Shaw as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Christopher Paul Bennett as a director on 1 November 2021	View PDF Appointment of Mr Christopher Paul Bennett as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Matthew Barrie Staley as a director on 22 September 2021	View PDF Appointment of Mr Matthew Barrie Staley as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)

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