UPNORTH ENGINEERING SERVICES LIMITED
Company number 04366405 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 4 pages | View document |
| 18 Feb 2026 | Director's details changed for Mr John Alexander Soulsby on 2026-02-18 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from Merlin House Princesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NF England to Unit 2, Kings Court Kingsway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SH on 2025-04-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 27 Mar 2024 | Termination of appointment of Vickie Grierson as a director on 2024-03-22 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 17 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY VICKIE GRIERSON | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPNORTH GROUP LIMITED | View document |
| 31 Oct 2018 | CESSATION OF STEWART ALAN GRIERSON AS A PSC | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 26 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 7 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 25 Aug 2015 | ALTER ARTICLES 30/07/2015 | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM UNIT 1 BANKSIDE THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SY | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM MERLIN HOUSE PRINCESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND | View document |
| 27 Jul 2015 | ADOPT ARTICLES 09/07/2015 | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MRS VICKIE GRIERSON | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER SOULSBY | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALAN GRIERSON / 01/06/2015 | View document |
| 18 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 13 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 14 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM UNIT 13 BLAYDON TRADE PARK 2 TOLLBRIDGE ROAD BLAYDON TYNE & WEAR NE21 5TR UNITED KINGDOM | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM UNIT 13 TOLLBRIDGE ROAD BLAYDON TRADE PARK BLAYDON TYNE & WEAR NE21 5SX | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | COMPANY NAME CHANGED UPNORTH COOLING LIMITED CERTIFICATE ISSUED ON 30/03/11 | View document |
| 23 Feb 2011 | 04/02/11 NO CHANGES | View document |
| 3 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 6 pages | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALAN GRIERSON / 04/02/2010 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICKIE GRIERSON / 04/02/2010 · 3 pages | View document |
| 24 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICKIE CANT / 07/05/2009 | View document |
| 20 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRIERSON / 07/05/2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: UNIT 1 HALIFAX ROAD DUNSTON INDUSTRIAL ESTATE GATESHEAD TYNE AND WEAR NE11 9JW | View document |
| 2 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Apr 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 2 Apr 2002 | £ NC 100/100000 26/03/02 | View document |
| 2 Apr 2002 | COMPANY NAME CHANGED SANDCO 736 LIMITED CERTIFICATE ISSUED ON 30/03/02 | View document |
| 2 Apr 2002 | SECRETARY RESIGNED | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 2 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | View document |
| 2 Apr 2002 | NC INC ALREADY ADJUSTED 26/03/02 | View document |
| 2 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |