UTP SYSTEMS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-14 with updates

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16/07/2416 July 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-14 with no updates

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11/10/2211 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-14 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/02/1616 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARCASCIANO / 09/02/2015

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09/02/159 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O J P SINGH & CO 11 BRUDENELL WINDSOR BERKSHIRE SL4 4UR ENGLAND

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARCASCIANO / 01/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARCASCIANO / 15/01/2012

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13/02/1313 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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12/02/1312 February 2013 APPOINTMENT TERMINATED, SECRETARY PINK ACCOUNTING RESOURCES LIMITED

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/05/1117 May 2011 Annual return made up to 14 January 2011 with full list of shareholders

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARCASCIANO / 01/10/2009

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINK ACCOUNTING RESOURCES LIMITED / 01/10/2009

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03/02/103 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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16/02/0916 February 2009 SECRETARY APPOINTED PINK ACCOUNTING RESOURCES LIMITED

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06/02/096 February 2009 DIRECTOR APPOINTED PETER MARCASCIANO

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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14/01/0914 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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