UTC OVERSEAS PVT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Director's details changed |
| 10/12/2110 December 2021 | Registered office address changed from 19 Bolling Road Bradford West Yorkshire BD4 7BG to Summit House Woodland Park Bradford Road Cleckheaton West Yorkshire BD19 6BW on 2021-12-10 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 01/07/211 July 2021 | Appointment of Mr Edward Vaz as a director on 2021-07-01 |
| 01/07/211 July 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/02/2019 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL FERREIRA |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/01/1515 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/01/1421 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/01/139 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED CARL FERREIRA |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR CARL FERREIRA |
| 16/03/1016 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD VAZ |
| 24/02/1024 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POSTHUMUS |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VAZ |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VAZ |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED EDWARD VAZ |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED BRIAN POSTHUMUS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 38-39 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR STUART BURRELL |
| 16/06/0816 June 2008 | SECRETARY APPOINTED EDWARD VAZ |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY HEATHER BURRELL |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 20 FRIAR LANE LEICESTER LE1 5RA |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/06/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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