UTN SOLUTIONS (NORTH) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Statement of affairs |
| 21/11/2421 November 2024 | Appointment of a voluntary liquidator |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | Registered office address changed from 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-11-19 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILOS SOFTWARE LIMITED |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM AKHTER HOUSE PERRY ROAD HARLOW ESSEX CM18 7PN |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HUMAYUN AKHTER MUGHAL / 29/10/2015 |
| 01/10/151 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | SECOND FILING WITH MUD 01/09/14 FOR FORM AR01 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID NUTTALL |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | AUDITOR'S RESIGNATION |
| 15/10/0915 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PIPER |
| 12/08/0812 August 2008 | SECRETARY APPOINTED DAVID NUTTALL |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | 30/03/04 ABSTRACTS AND PAYMENTS |
| 03/12/033 December 2003 | 08/11/03 ABSTRACTS AND PAYMENTS |
| 24/08/0324 August 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | 08/11/02 ABSTRACTS AND PAYMENTS |
| 23/09/0223 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0122 November 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: ALEXANDER HOUSE OLD BOSTON TRADING E HAYDOCK ST HELENS MERSEYSIDE WA11 9SL |
| 16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | COMPANY NAME CHANGED ULTIMA NETWORKS (NORTH) LIMITED CERTIFICATE ISSUED ON 29/01/99 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: C/O ULTIMA NETWORKS PLC UNIT 1B THE QUADRANT SEALAND ROAD CHESTER CHESHIRE CH1 4QR |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED JUSTFREE LIMITED CERTIFICATE ISSUED ON 13/05/98 |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: BOLLING ROAD BRADFORD WEST YORKSHIRE BD4 7TU |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | REGISTERED OFFICE CHANGED ON 06/07/96 FROM: ALEXANDER HOUSE,DIXON CLOSE OLD BOSTON BUSINESS PARK HAYDOCK MERSEYSIDE WA11 9SL |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/11/957 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/11/951 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | £ NC 10000/10100 07/12/94 |
| 20/02/9520 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9426 September 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: BOLD BUSINESS CENTRE BOLD LANE ST HELENS WA9 4TX |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | S252 DISP LAYING ACC 22/10/91 |
| 12/07/9112 July 1991 | S252 DISP LAYING ACC 03/05/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | £ NC 1000/10000 03/07/ |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 12TH FLOOR ST MARTIN'S HOUSE STANLEY PRECINCT BOOTLE,MERSEYSIDE L20 3LE |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9010 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9010 January 1990 | ALTER MEM AND ARTS 04/12/89 |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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