UTOPIAN SERVICES LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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21/05/2521 May 2025 Compulsory strike-off action has been discontinued

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21/05/2521 May 2025 Compulsory strike-off action has been discontinued

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20/05/2520 May 2025 Total exemption full accounts made up to 2023-09-30

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17/01/2517 January 2025 Compulsory strike-off action has been suspended

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17/01/2517 January 2025 Compulsory strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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10/04/2410 April 2024 Confirmation statement made on 2024-04-01 with no updates

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23/01/2423 January 2024 Registered office address changed from 3 3 Axis Court Mallard Way, Swansea Vale Swansea SA7 0AJ Wales to 3 3 Axis Court, Mallard Way Swansea Vale Swansea SA7 0AJ on 2024-01-23

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23/01/2423 January 2024 Registered office address changed from 26 Sanderling Way Porthcawl Mid Glamorgan CF36 3TD Wales to 3 3 Axis Court Mallard Way, Swansea Vale Swansea SA7 0AJ on 2024-01-23

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23/01/2423 January 2024 Registered office address changed from 3 3 Axis Court, Mallard Way Swansea Vale Swansea SA7 0AJ Wales to 3 Axis Court Swansea Vale Swansea SA7 0AJ on 2024-01-23

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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12/04/2312 April 2023 Confirmation statement made on 2023-04-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 30/09/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 30/09/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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28/03/1828 March 2018 30/09/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050902070001

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM SUITE 40 EVANS BUSINESS CENTRE WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR LOREN JONES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR APPOINTED MR FRANK HENRY HARROLD

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 2 TREMYFOEL PENRHIWLLAN LLANDYSUL CEREDIGION SA44 5NN

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK HARROLD

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14/08/1214 August 2012 DIRECTOR APPOINTED MISS LOREN AMY JONES

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14/08/1214 August 2012 APPOINTMENT TERMINATED, SECRETARY FRANK HARROLD

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/08/1211 August 2012 DISS40 (DISS40(SOAD))

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10/08/1210 August 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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12/05/1112 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR F H CONSULTING LTD

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/06/0925 June 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/06/0810 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/04/0712 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/05/0616 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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12/04/0512 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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14/04/0414 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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