UTS MOVE MANAGERS LIMITED

Company number 02854543 · Monitor this company

Active

140 filings

Date	Filing
18 Jun 2026	Confirmation statement made on 2026-06-07 with no updates · 3 pages	View document
19 Mar 2026	Accounts for a dormant company made up to 2025-06-30 · 2 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
20 Feb 2025	Accounts for a dormant company made up to 2024-06-30 · 2 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
19 Jun 2024	Confirmation statement made on 2024-06-07 with no updates · 3 pages	View document
13 Mar 2024	Accounts for a dormant company made up to 2023-06-30 · 2 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
25 Jun 2023	Confirmation statement made on 2023-06-07 with no updates · 3 pages	View document
13 Mar 2023	Accounts for a dormant company made up to 2022-06-30 · 2 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
19 Jan 2022	Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 2022-01-19 · 1 page	View document
6 Oct 2021	Confirmation statement made on 2021-09-24 with no updates · 3 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
27 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	View document
1 Oct 2019	CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
13 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	View document
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES	View document
6 Jul 2018	REGISTERED OFFICE CHANGED ON 06/07/2018 FROM WREN HOUSE 68 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
15 Mar 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	View document
21 Sep 2017	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
29 Mar 2017	Annual accounts, small company total exemption, made up to 30 June 2016	View document
23 Sep 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
31 Mar 2016	Annual accounts, small company total exemption, made up to 30 June 2015	View document
24 Sep 2015	Annual return made up to 17 September 2015 with full list of shareholders	View document
30 Jun 2015	Annual accounts for the year ending 30 June 2015	View accounts
15 Dec 2014	Annual accounts, small company total exemption, made up to 30 June 2014	View document
26 Sep 2014	Annual return made up to 17 September 2014 with full list of shareholders	View document
9 Sep 2014	APPOINTMENT TERMINATED, SECRETARY GILLIAN CRAIG	View document
30 Jun 2014	Annual accounts for the year ending 30 June 2014	View accounts
13 Jan 2014	Annual accounts, small company total exemption, made up to 30 June 2013	View document
10 Jan 2014	SECRETARY APPOINTED MS GILLIAN ELIZABETH CRAIG	View document
2 Jan 2014	APPOINTMENT TERMINATED, SECRETARY CAROLYN PAGE	View document
15 Oct 2013	Annual return made up to 17 September 2013 with full list of shareholders	View document
7 Oct 2013	SECRETARY'S CHANGE OF PARTICULARS / CAROLYN PAGE / 30/09/2013	View document
7 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PERTOLDI / 30/09/2013	View document
19 Jul 2013	COMPANY NAME CHANGED UTS UK & IRELAND LIMITED CERTIFICATE ISSUED ON 19/07/13	View document
30 Jun 2013	Annual accounts for the year ending 30 June 2013	View accounts
3 Jun 2013	CURREXT FROM 31/12/2012 TO 30/06/2013	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ERIC BOURNE	View document
18 Sep 2012	Annual return made up to 17 September 2012 with full list of shareholders	View document
7 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
14 Oct 2011	Annual return made up to 17 September 2011 with full list of shareholders	View document
4 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
21 Sep 2010	Annual return made up to 17 September 2010 with full list of shareholders	View document
14 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
19 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
14 Oct 2009	Annual return made up to 17 September 2009 with full list of shareholders	View document
21 Mar 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRONIN	View document
23 Dec 2008	APPOINTMENT TERMINATED DIRECTOR FRANK MCCLUSKEY	View document
12 Dec 2008	DIRECTOR APPOINTED PHILIP PERTOLDI	View document
25 Nov 2008	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS	View document
21 Oct 2008	CAPITALS NOT ROLLED UP	View document
3 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
14 Apr 2008	APPOINTMENT TERMINATED DIRECTOR JOHN WATSON	View document
13 Nov 2007	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS	View document
20 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
1 Mar 2007	DIRECTOR RESIGNED	View document
20 Nov 2006	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS	View document
28 Jun 2006	DIRECTOR RESIGNED	View document
28 Jun 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
22 Sep 2005	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS	View document
22 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
14 Sep 2004	RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS	View document
15 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
16 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2003	RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS	View document
28 Apr 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
12 Apr 2003	NEW DIRECTOR APPOINTED	View document
12 Apr 2003	DIRECTOR RESIGNED	View document
31 Dec 2002	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS	View document
29 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
20 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	DIRECTOR RESIGNED	View document
1 Mar 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
10 Oct 2001	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS	View document
20 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 2001	SECRETARY RESIGNED	View document
14 Apr 2001	NEW SECRETARY APPOINTED	View document
13 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
16 Mar 2001	DIRECTOR RESIGNED	View document
17 Oct 2000	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS	View document
10 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
9 Sep 1999	RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS	View document
30 Apr 1999	REGISTERED OFFICE CHANGED ON 30/04/99 FROM: WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG	View document
10 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
16 Oct 1998	REGISTERED OFFICE CHANGED ON 16/10/98 FROM: BEAUFORT HOUSE CHERTSEY STREET GUILDFORD GU1 4HA	View document
16 Oct 1998	RETURN MADE UP TO 17/09/98; CHANGE OF MEMBERS	View document
8 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
22 Oct 1997	RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS	View document
6 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
1 Oct 1997	DIRECTOR RESIGNED	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
2 Apr 1997	NEW SECRETARY APPOINTED	View document
2 Apr 1997	DIRECTOR RESIGNED	View document
2 Apr 1997	DIRECTOR RESIGNED	View document
2 Apr 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	DIRECTOR RESIGNED	View document
26 Oct 1996	RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS	View document
13 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
7 Aug 1996	RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS; AMEND	View document
2 Aug 1996	DIRECTOR RESIGNED	View document
21 Jul 1996	NEW DIRECTOR APPOINTED	View document
13 Feb 1996	REGISTERED OFFICE CHANGED ON 13/02/96 FROM: BEAUFORT HOUSE CHERTSEY STREET GUILDFORD SURREY GU1 4HA	View document
13 Feb 1996	ALTER MEM AND ARTS 17/07/95	View document
13 Feb 1996	£ NC 500/15000 17/07/	View document
18 Oct 1995	RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS	View document
20 Jul 1995	NEW DIRECTOR APPOINTED	View document
9 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
23 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1994	RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS	View document
23 Dec 1994	REGISTERED OFFICE CHANGED ON 23/12/94	View document
26 Jan 1994	NC INC ALREADY ADJUSTED 05/11/93	View document
14 Jan 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Dec 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Dec 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Dec 1993	NEW DIRECTOR APPOINTED	View document
19 Dec 1993	NEW DIRECTOR APPOINTED	View document
19 Dec 1993	£ NC 100/500 05/11/93	View document
19 Dec 1993	NEW DIRECTOR APPOINTED	View document
19 Dec 1993	NEW DIRECTOR APPOINTED	View document
19 Dec 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Dec 1993	COMPANY NAME CHANGED MINMAR (230) LIMITED CERTIFICATE ISSUED ON 17/12/93	View document
16 Dec 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/93	View document
17 Sep 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document