UNIVERSAL TECHNICAL SYSTEMS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Notification of Universal Technical Systems Inc. as a person with significant control on 2016-04-06 |
| 14/08/2414 August 2024 | Change of details for a person with significant control |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 13/08/2413 August 2024 | Cessation of Rahul Dogra as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1216 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/07/1114 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARAD MADHAV MARATHE / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAHUL DOGRA / 01/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 1 BRITTENS COURT CLIFTON REYNES OLNEY BUCKINGHAMSHIRE MK46 5LG |
| 27/06/0627 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | COMPANY NAME CHANGED GAMEDEAN LIMITED CERTIFICATE ISSUED ON 06/11/96 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/09/962 September 1996 | NC INC ALREADY ADJUSTED 27/08/96 |
| 02/09/962 September 1996 | £ NC 100/50000 27/08/ |
| 13/06/9613 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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