UTN SOLUTIONS (NORTH) LIMITED

Company Documents

DateDescription
21/11/2421 November 2024 Resolutions

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21/11/2421 November 2024 Statement of affairs

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21/11/2421 November 2024 Appointment of a voluntary liquidator

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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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

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILOS SOFTWARE LIMITED

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02/08/192 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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12/10/1612 October 2016 31/12/15 TOTAL EXEMPTION FULL

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM AKHTER HOUSE PERRY ROAD HARLOW ESSEX CM18 7PN

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HUMAYUN AKHTER MUGHAL / 29/10/2015

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01/10/151 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/10/1427 October 2014 SECOND FILING WITH MUD 01/09/14 FOR FORM AR01

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08/09/148 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY DAVID NUTTALL

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05/09/135 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/09/127 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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26/06/1226 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/09/115 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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21/06/1121 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/10/1014 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/02/109 February 2010 AUDITOR'S RESIGNATION

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15/10/0915 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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02/09/092 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/09/089 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PIPER

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12/08/0812 August 2008 SECRETARY APPOINTED DAVID NUTTALL

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16/05/0816 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/09/075 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 AUDITOR'S RESIGNATION

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20/09/0620 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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18/11/0518 November 2005 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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04/11/054 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/054 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/054 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/054 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0522 September 2005 SECRETARY RESIGNED

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22/09/0522 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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24/06/0524 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/05/0513 May 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/09/0429 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 30/03/04 ABSTRACTS AND PAYMENTS

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03/12/033 December 2003 08/11/03 ABSTRACTS AND PAYMENTS

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24/08/0324 August 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002 08/11/02 ABSTRACTS AND PAYMENTS

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23/09/0223 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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06/12/016 December 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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22/11/0122 November 2001 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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09/10/019 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 NEW SECRETARY APPOINTED

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06/06/016 June 2001 SECRETARY RESIGNED

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06/03/016 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/016 March 2001 NEW SECRETARY APPOINTED

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 DIRECTOR RESIGNED

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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

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16/02/0116 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0116 February 2001 DIRECTOR RESIGNED

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05/09/005 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/09/9929 September 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 COMPANY NAME CHANGED ULTIMA NETWORKS (NORTH) LIMITED CERTIFICATE ISSUED ON 29/01/99

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15/01/9915 January 1999 DIRECTOR RESIGNED

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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

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/09/9815 September 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 COMPANY NAME CHANGED JUSTFREE LIMITED CERTIFICATE ISSUED ON 13/05/98

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: BOLLING ROAD BRADFORD WEST YORKSHIRE BD4 7TU

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/10/971 October 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS

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18/09/9718 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9629 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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08/09/968 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/07/9618 July 1996 DIRECTOR RESIGNED

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18/07/9618 July 1996 DIRECTOR RESIGNED

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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

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/11/957 November 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/11/951 November 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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07/07/957 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/04/955 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/9528 March 1995 NEW DIRECTOR APPOINTED

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17/03/9517 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9520 February 1995 £ NC 10000/10100 07/12/94

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20/02/9520 February 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/12/945 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/9426 September 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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26/09/9426 September 1994 NEW DIRECTOR APPOINTED

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11/07/9411 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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18/10/9318 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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20/11/9220 November 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 REGISTERED OFFICE CHANGED ON 22/10/92 FROM: BOLD BUSINESS CENTRE BOLD LANE ST HELENS WA9 4TX

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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06/11/916 November 1991 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS

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05/11/915 November 1991 S252 DISP LAYING ACC 22/10/91

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12/07/9112 July 1991 S252 DISP LAYING ACC 03/05/91

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25/06/9125 June 1991 RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS

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25/06/9125 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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21/02/9121 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9017 July 1990 £ NC 1000/10000 03/07/

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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

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10/04/9010 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 NEW DIRECTOR APPOINTED

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20/02/9020 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/01/9010 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9010 January 1990 ALTER MEM AND ARTS 04/12/89

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09/01/909 January 1990 REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 2 BACHES STREET LONDON N1 6UB

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09/01/909 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/909 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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