UTSI ELECTRONICS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-01 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-06-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-01 with no updates

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07/04/247 April 2024 Micro company accounts made up to 2023-06-30

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16/10/2316 October 2023 Appointment of Mrs Dawn Lorretta Robinson as a secretary on 2022-07-01

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16/10/2316 October 2023 Appointment of Mrs Dawn Lorretta Robinson as a director on 2022-07-01

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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03/04/233 April 2023 Micro company accounts made up to 2022-06-30

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02/11/212 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-01 with updates

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER ARNE VINCENT UTSI

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 05/04/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PER ARNE VINCENT UTSI / 21/07/2017

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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18/06/1618 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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30/09/1530 September 2015 Annual return made up to 8 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/03/155 March 2015 RETURN OF PURCHASE OF OWN SHARES

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30/01/1530 January 2015 APPOINTMENT TERMINATED, SECRETARY ERICA UTSI

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR ERICA UTSI

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30/01/1530 January 2015 SECRETARY APPOINTED MR PER ARNE VINCENT UTSI

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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11/06/1411 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM SAREK NEWTON ROAD HARSTON CAMBRIDGE CAMBRIDGESHIRE CB22 7NZ ENGLAND

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03/12/133 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/06/1313 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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26/06/1226 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA MARY UTSI / 23/05/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PER ARNE VINCENT UTSI / 23/05/2012

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25/06/1225 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA MARY UTSI / 23/05/2012

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 1 SCHOOL LANE ALDRETH ELY CAMBRIDGESHIRE CB6 3PL

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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14/06/1114 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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14/06/1114 June 2011 14/06/11 STATEMENT OF CAPITAL GBP 12030

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA MARY UTSI / 01/10/2009

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06/07/106 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER ARNE VINCENT UTSI / 01/10/2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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03/07/093 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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24/06/0824 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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03/07/063 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/06/0522 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/04

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14/07/0414 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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05/07/035 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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24/06/0224 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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27/06/0127 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 SECRETARY RESIGNED

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13/07/0013 July 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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