UTS MOVE MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 2022-01-19 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM WREN HOUSE 68 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/09/1524 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/09/1426 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CRAIG |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MS GILLIAN ELIZABETH CRAIG |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLYN PAGE |
| 15/10/1315 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PERTOLDI / 30/09/2013 |
| 07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN PAGE / 30/09/2013 |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED UTS UK & IRELAND LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/06/133 June 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOURNE |
| 18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/10/1114 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1021 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0914 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRONIN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK MCCLUSKEY |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED PHILIP PERTOLDI |
| 25/11/0825 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | CAPITALS NOT ROLLED UP |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WATSON |
| 13/11/0713 November 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: BEAUFORT HOUSE CHERTSEY STREET GUILDFORD GU1 4HA |
| 16/10/9816 October 1998 | RETURN MADE UP TO 17/09/98; CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS; AMEND |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: BEAUFORT HOUSE CHERTSEY STREET GUILDFORD SURREY GU1 4HA |
| 13/02/9613 February 1996 | £ NC 500/15000 17/07/ |
| 13/02/9613 February 1996 | ALTER MEM AND ARTS 17/07/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/12/9423 December 1994 | REGISTERED OFFICE CHANGED ON 23/12/94 |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | NC INC ALREADY ADJUSTED 05/11/93 |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | £ NC 100/500 05/11/93 |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED MINMAR (230) LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/93 |
| 17/09/9317 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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