UTL DOCUMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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27/10/2427 October 2024 Termination of appointment of Timothy Paul Arnold as a secretary on 2024-10-21

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25/10/2425 October 2024 Change of details for Mr James Stephens as a person with significant control on 2024-10-21

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25/10/2425 October 2024 Director's details changed for Ms Priya-Nisha Patel on 2024-10-21

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24/10/2424 October 2024 Director's details changed for Mr Darren Pickering on 2024-10-21

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24/10/2424 October 2024 Termination of appointment of Steven Peter Arnold as a director on 2024-10-21

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24/10/2424 October 2024 Termination of appointment of Timothy Paul Arnold as a director on 2024-10-21

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24/10/2424 October 2024 Cessation of Utl Holdings Ltd as a person with significant control on 2024-10-21

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24/10/2424 October 2024 Notification of James Stephens as a person with significant control on 2024-10-21

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24/10/2424 October 2024 Registered office address changed from Unit 9 Hobbs Cross Industrial Estate Theydon Garnon Epping Essex CM16 7NY England to Unit 8, Hobbs Cross Farm Business Centre Theydon Garnon Epping Essex CM16 7NY on 2024-10-24

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24/10/2424 October 2024 Appointment of Mr Darren Pickering as a director on 2024-10-21

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24/10/2424 October 2024 Appointment of Ms Priya-Nisha Patel as a director on 2024-10-21

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14/10/2414 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Second filing of Confirmation Statement dated 2023-12-15

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13/02/2413 February 2024 Notification of Utl Holdings Ltd as a person with significant control on 2023-01-27

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13/02/2413 February 2024 Cessation of Timothy Paul Arnold as a person with significant control on 2023-01-27

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13/02/2413 February 2024 Cessation of Steven Peter Arnold as a person with significant control on 2023-01-27

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22/12/2322 December 2023 Confirmation statement made on 2023-12-15 with no updates

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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17/05/2317 May 2023 Registered office address changed from Unit 9 Theydon Garnon Epping Essex CM16 7NY England to Unit 9 Hobbs Cross Industrial Estate Theydon Garnon Epping Essex CM16 7NY on 2023-05-17

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16/05/2316 May 2023 Registered office address changed from Unit 9 Hobbs Cross Industrial Estate Theydon Gardon Epping Essex CM16 7NY to Unit 9 Theydon Garnon Epping Essex CM16 7NY on 2023-05-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-15 with no updates

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28/12/2228 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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13/09/1613 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 Annual return made up to 23 December 2015 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/09/1514 September 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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20/01/1520 January 2015 SECRETARY APPOINTED MR TIMOTHY PAUL ARNOLD

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR DEBRA ARNOLD

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR JANINE ARNOLD

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE ARNOLD / 23/12/2013

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER ARNOLD / 23/12/2013

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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