UTM LIMITED

Company number 04104303 · Monitor this company

Active

107 filings

Date	Filing
24 Nov 2025	Confirmation statement made on 2025-11-08 with no updates · 3 pages	View document
30 Sep 2025	Accounts for a medium company made up to 2024-12-31 · 19 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Nov 2024	Confirmation statement made on 2024-11-08 with no updates · 3 pages	View document
11 Oct 2024	Termination of appointment of Mark Stewart Isaacson as a director on 2024-09-30 · 1 page	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 20 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
9 Nov 2023	Confirmation statement made on 2023-11-08 with no updates · 3 pages	View document
29 Sep 2023	Full accounts made up to 2022-12-31 · 20 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
16 Dec 2022	Full accounts made up to 2021-12-31 · 19 pages	View document
9 Nov 2022	Confirmation statement made on 2022-11-08 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
8 Nov 2021	Confirmation statement made on 2021-11-08 with no updates · 3 pages	View document
1 Oct 2021	Full accounts made up to 2020-12-31 · 20 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
28 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 Dec 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES	View document
27 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 Dec 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES	View document
26 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 Dec 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES	View document
28 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
15 Dec 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES	View document
20 Oct 2016	CURREXT FROM 31/10/2016 TO 31/12/2016	View document
1 Aug 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
14 Dec 2015	Annual return made up to 8 November 2015 with full list of shareholders	View document
5 Nov 2015	DIRECTOR APPOINTED MR PARAG MEHTA	View document
5 Nov 2015	TERMINATE DIR APPOINTMENT	View document
4 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR REGINALD SMITH	View document
4 Nov 2015	APPOINTMENT TERMINATED, SECRETARY BARRY WALSH	View document
4 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN	View document
10 Aug 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
10 Nov 2014	Annual return made up to 8 November 2014 with full list of shareholders	View document
11 Aug 2014	FULL ACCOUNTS MADE UP TO 31/10/13 · 19 pages	View document
13 Nov 2013	Annual return made up to 8 November 2013 with full list of shareholders	View document
16 Jul 2013	FULL ACCOUNTS MADE UP TO 31/10/12	View document
13 Nov 2012	Annual return made up to 8 November 2012 with full list of shareholders	View document
7 Nov 2012	DIRECTOR APPOINTED MR MARK STEWART ISAACSON	View document
31 Jul 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
30 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
15 Nov 2011	Annual return made up to 8 November 2011 with full list of shareholders	View document
11 Jul 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
15 Nov 2010	Annual return made up to 8 November 2010 with full list of shareholders	View document
6 Aug 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
21 Jun 2010	SECRETARY APPOINTED MR BARRY MICHAEL WALSH	View document
21 Jun 2010	APPOINTMENT TERMINATED, SECRETARY GEOFFREY HODGE	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BROWN / 26/11/2009	View document
26 Nov 2009	Annual return made up to 8 November 2009 with full list of shareholders	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD PATRICK SMITH / 26/11/2009	View document
1 Sep 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
12 Nov 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS	View document
29 Aug 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
15 Nov 2007	RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS	View document
5 Sep 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
22 Nov 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS	View document
6 Sep 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
5 Dec 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS	View document
16 Nov 2005	AUDITOR'S RESIGNATION	View document
16 Aug 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
26 Jul 2005	DIRECTOR RESIGNED	View document
30 Dec 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
14 Jan 2004	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS	View document
10 Dec 2003	NEW DIRECTOR APPOINTED	View document
10 Dec 2003	NEW DIRECTOR APPOINTED	View document
4 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jul 2003	AUDITOR'S RESIGNATION	View document
4 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Mar 2003	PREMIUM HOLDERS DISTRIB 13/02/03	View document
4 Mar 2003	ALLOTMENT ISSUE BONUS 13/02/03	View document
28 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Feb 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03	View document
28 Feb 2003	DIRECTOR RESIGNED	View document
28 Feb 2003	DIRECTOR RESIGNED	View document
28 Feb 2003	REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 15 GROVEWAY LONDON SW9 0AH	View document
28 Feb 2003	SECRETARY RESIGNED	View document
28 Feb 2003	NEW SECRETARY APPOINTED	View document
22 Nov 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	DIRECTOR RESIGNED	View document
15 Oct 2002	DIRECTOR RESIGNED	View document
15 Oct 2002	DIRECTOR RESIGNED	View document
17 Jun 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	SHARES AGREEMENT OTC	View document
31 Dec 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS; AMEND	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Dec 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Dec 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
16 Nov 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS	View document
4 Oct 2001	£ NC 1000/500000 20/09/01	View document
4 Oct 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Oct 2001	S-DIV 20/09/01	View document
4 Oct 2001	SUB DIVISION £1000 20/09/01	View document
8 Mar 2001	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01	View document
22 Feb 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Feb 2001	NEW DIRECTOR APPOINTED	View document
21 Dec 2000	REGISTERED OFFICE CHANGED ON 21/12/00 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX	View document
21 Dec 2000	SECRETARY RESIGNED	View document
21 Dec 2000	SECRETARY RESIGNED	View document
8 Nov 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document