UT NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Current accounting period shortened from 2022-04-30 to 2022-03-31 |
| 17/11/2117 November 2021 | Termination of appointment of Edward Pettit as a secretary on 2021-11-10 |
| 17/11/2117 November 2021 | Termination of appointment of Dean Leroy Hills as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Termination of appointment of Darren Lee Strowger as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr Stewart James Motler as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr Philip Howard Grannum as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr William Thomas Dawson as a director on 2021-11-10 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELL NETWORK SOLUTIONS LTD. |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 30/09/2030 September 2020 | CESSATION OF EXCELL HOLDINGS LIMITED AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/01/2016 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELL HOLDINGS LIMITED |
| 15/05/1815 May 2018 | CESSATION OF THE EXCELL GROUP PLC AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR EDWARD PETTIT |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/09/154 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/09/1415 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/10/134 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/09/1220 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/11/117 November 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY CONLON / 01/01/2010 |
| 08/10/108 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEROY HILLS / 01/01/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/10/0923 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STROWGER / 30/11/2008 |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DEAN LEROY HILLS |
| 11/02/0911 February 2009 | PREVSHO FROM 31/08/2008 TO 30/04/2008 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM UNIT 4-6, LANGFORD ARCH LONDON ROAD, SAWSTON CAMBRIDGE CB22 3FX |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0710 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/075 October 2007 | COMPANY NAME CHANGED ESH NETWORKS LIMITED CERTIFICATE ISSUED ON 05/10/07 |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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