UTG LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewRegistered office address changed from 28 Crosshands Business Workshops Cross Hands Llanelli SA14 6RE Wales to Unit 1 Unit 1, Rushock Trading Estate Rushock Droitwich WR9 0NR on 2025-09-03

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23/06/2523 June 2025 Termination of appointment of Susan Jayne Harries as a director on 2025-06-20

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23/06/2523 June 2025 Appointment of Mr Matthew James Tymkiv as a director on 2025-06-20

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23/06/2523 June 2025 Confirmation statement made on 2025-05-17 with no updates

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15/04/2515 April 2025 Unaudited abridged accounts made up to 2024-05-31

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02/10/242 October 2024 Change of details for Mrs Susan Jayne Harries as a person with significant control on 2023-06-01

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02/10/242 October 2024 Second filing of Confirmation Statement dated 2024-05-17

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01/10/241 October 2024 Cessation of Sally Clare Jones as a person with significant control on 2023-06-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Change of details for Mrs Susan Jayne Harries as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with updates

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17/04/2417 April 2024 Micro company accounts made up to 2023-05-31

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05/12/235 December 2023 Notification of Sally Clare Jones as a person with significant control on 2023-06-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-05-31

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22/12/2222 December 2022 Confirmation statement made on 2022-11-09 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/01/2210 January 2022 Micro company accounts made up to 2021-05-31

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06/01/226 January 2022 Confirmation statement made on 2021-11-09 with no updates

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06/01/226 January 2022 Registered office address changed from 14 Heol Y Cloddiau Dafen Llanelli SA14 8QX Wales to 28 Crosshands Business Workshops Cross Hands Llanelli SA14 6RE on 2022-01-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 2 PENRICE COURT SWANSEA ENTERPRISE PARK SWANSEA SA6 8QW WALES

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CURREXT FROM 31/03/2019 TO 31/05/2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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02/11/182 November 2018 CESSATION OF EVANS JONES HOLDINGS LIMITED AS A PSC

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY WALES

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN JONES

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA JONES

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22/05/1822 May 2018 CURRSHO FROM 31/05/2019 TO 31/03/2019

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16/05/1816 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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