UTB CONSULTING LTD

Company Documents

DateDescription
01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
WESTPOINT 78 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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18/09/1418 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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18/06/1418 June 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/06/1418 June 2014 SOLVENCY STATEMENT DATED 22/05/14

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18/06/1418 June 2014 RETURN OF PURCHASE OF OWN SHARES

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18/06/1418 June 2014 23/05/14 STATEMENT OF CAPITAL GBP 2000

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS

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28/08/1328 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/08/123 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM ROOM 308 WEST POINT 78 QUEENS ROAD BRISTOL AVON BS8 7QU

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10/08/1110 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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30/07/1030 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 01/05/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SMITH / 01/05/2010

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SMITH / 01/05/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/08/0911 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SMITH / 09/04/2009

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11/08/0911 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/01/0914 January 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 LANGFORD LODGE 109 PEMBROKE ROAD BRISTOL AVON BS8 3EU

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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06/09/076 September 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/07/0526 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: G OFFICE CHANGED 07/07/05 CLIFTON HEIGHTS, TRIANGLE WEST CLIFTON BRISTOL AVON BS8 1EJ

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/034 August 2003 SECRETARY RESIGNED

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