UTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/2023 March 2020 | APPLICATION FOR STRIKING-OFF |
| 17/12/1917 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/194 March 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 |
| 04/03/194 March 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/13 |
| 04/03/194 March 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/06/14 |
| 04/03/194 March 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/15 |
| 13/02/1913 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2017 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | ADOPT ARTICLES 20/07/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041924690004 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041924690005 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | DISS40 (DISS40(SOAD)) |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 19/12/1619 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 16/06/1616 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCANANEY |
| 26/10/1526 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041924690006 |
| 05/06/145 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041924690005 |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | 30/04/12 STATEMENT OF CAPITAL GBP 2 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041924690004 |
| 24/04/1324 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON |
| 26/07/1226 July 2012 | ARTICLES OF ASSOCIATION |
| 26/07/1226 July 2012 | ALTER ARTICLES 30/04/2012 |
| 11/07/1211 July 2012 | SECRETARY APPOINTED BRIAN MCANANEY |
| 24/05/1224 May 2012 | ALTER ARTICLES 30/04/2012 |
| 03/05/123 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/1112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 8 |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, THE WANNIES, WANSBECK AVENUE, NORTHUMBERLAND, NE62 5EX |
| 26/04/0726 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/02/057 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 1ST CERT OLYMPIC HOUSE, 17-19 WHITWORTH STREET WEST, MANCHESTER, LANCASHIRE M1 5WG |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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