UTOPIA CAPITAL INVESTMENTS LIMITED
Company number 05478560 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Ian William Hall on 2025-07-24 · 2 pages | View document |
| 22 Jul 2025 | Satisfaction of charge 054785600006 in full · 1 page | View document |
| 22 Jul 2025 | Satisfaction of charge 054785600007 in full · 1 page | View document |
| 10 Jul 2025 | Director's details changed for Mr Ian William Hall on 2025-06-30 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 3 Feb 2025 | Registration of charge 054785600007, created on 2025-01-16 · 16 pages | View document |
| 22 Jan 2025 | Registration of charge 054785600005, created on 2025-01-16 · 7 pages | View document |
| 22 Jan 2025 | Registration of charge 054785600006, created on 2025-01-16 · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 12 May 2023 | Satisfaction of charge 3 in full · 4 pages | View document |
| 12 May 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 12 May 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 12 May 2023 | Satisfaction of charge 4 in full · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Notification of Utopia Capital Investments Group Limited as a person with significant control on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Ian William Hall as a person with significant control on 2021-12-22 · 1 page | View document |
| 22 Dec 2021 | Cessation of David William Conn as a person with significant control on 2021-12-22 · 1 page | View document |
| 28 Sep 2021 | Resolutions | View document |
| 28 Sep 2021 | Memorandum and Articles of Association · 40 pages | View document |
| 28 Sep 2021 | Resolutions · 1 page | View document |
| 9 Aug 2021 | Group of companies' accounts made up to 2020-12-31 · 45 pages | View document |
| 5 Aug 2021 | Previous accounting period shortened from 2021-04-30 to 2020-12-31 · 1 page | View document |
| 3 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | PREVSHO FROM 30/06/2020 TO 30/04/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 7 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 25 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 12/06/2017 | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/05/2014 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 25/02/2014 | View document |
| 11 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 25/02/2014 | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 12 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 15 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 · 9 pages | View document |
| 13 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM HALL / 24/11/2010 | View document |
| 2 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 5 Mar 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 1002 | View document |
| 5 Mar 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 1002 | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 25 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Dec 2009 | STANDARD SECURITY 09/12/2009 | View document |
| 17 Dec 2009 | TERM LOAN/COMPOSITE GUARANTEE/DEBENTURE/LEGAL MORTGAGE/DEED OF PRIORITY 09/09/2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CONN / 12/06/2007 | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | COMPANY NAME CHANGED COBCO 692 LIMITED CERTIFICATE ISSUED ON 17/08/05 | View document |
| 1 Aug 2005 | S366A DISP HOLDING AGM 04/07/05 | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | NC INC ALREADY ADJUSTED 04/07/05 | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 20 Jul 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 20 Jul 2005 | £ NC 1000/1500000 04/07/05 | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |