Companies House does not verify the accuracy of the information filed

UP-FM LTD

Company number 11732428

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	PSC05	Change of details for Squarefm Group Limited as a person with significant control on 1 February 2024	View PDF Change of details for Squarefm Group Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Colin John Salisbury on 1 February 2024	View PDF Director's details changed for Colin John Salisbury on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CERTNM	Company name changed squarefm london LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed squarefm london LIMITED\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr Daniel Bendette Gance as a director on 10 February 2024	View PDF Appointment of Mr Daniel Bendette Gance as a director on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Colin John Salisbury on 1 February 2024	View PDF Director's details changed for Colin John Salisbury on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Ian William Salisbury on 1 February 2024	View PDF Director's details changed for Ian William Salisbury on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Colin John Salisbury on 1 January 2024	View PDF Director's details changed for Colin John Salisbury on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AD01	Registered office address changed from , Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom to 50 st. Marys Crescent London NW4 4LH on 1 April 2021	View PDF Registered office address changed from , Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom to 50 st. Marys Crescent London NW4 4LH on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	TM01	Termination of appointment of Andrew John Sheen as a director on 14 December 2020	View PDF Termination of appointment of Andrew John Sheen as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-18 GBP 1	View PDF Incorporation Statement of capital on 2018-12-18 GBP 1 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

UP-FM LTD

Filter by category