UTV PENSION SCHEME LIMITED
Company number NI644939 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 May 2026 | Application to strike the company off the register · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Apr 2026 | Withdraw the company strike off application · 1 page | View document |
| 13 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Ross Trustees Services Limited as a director on 2026-03-26 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mrs Eleanor Kate Irving as a director on 2026-03-26 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Amanda Jayne Osborne as a director on 2026-03-26 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 22 Dec 2025 | Resolutions · 2 pages | View document |
| 22 Dec 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Dec 2025 | Director's details changed for Ross Trustees Services Limited on 2025-12-18 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Joseph Desmond Smith as a director on 2025-11-28 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Leanne Marie Isaacs as a director on 2025-11-28 · 1 page | View document |
| 16 Dec 2025 | Appointment of Amanda Jayne Osborne as a director on 2025-11-28 · 2 pages | View document |
| 16 Dec 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Helen Brown Stevens as a director on 2025-11-28 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Michael Gerard Corcoran as a director on 2025-11-28 · 1 page | View document |
| 21 Oct 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 19 Sep 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 18 Jun 2025 | Resolutions · 2 pages | View document |
| 24 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 14 Dec 2023 | Appointment of Joseph Desmond Smith as a director on 2023-04-03 · 2 pages | View document |
| 14 Dec 2023 | Appointment of Michael Gerard Corcoran as a director on 2023-04-03 · 2 pages | View document |
| 16 Aug 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 30 Mar 2023 | Change of details for Itv Services Limited as a person with significant control on 2022-05-23 · 2 pages | View document |
| 21 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jan 2023 | Director's details changed for Helen Brown Stevens on 2022-05-23 · 2 pages | View document |
| 24 Jan 2023 | Director's details changed for Ms Leanne Marie Isaacs on 2022-05-23 · 2 pages | View document |
| 24 Jan 2023 | Secretary's details changed for Kanon Chalcraft on 2022-05-23 · 1 page | View document |
| 17 Jan 2023 | Director's details changed for Ross Trustees Services Limited on 2023-01-10 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of James Francis Delargy as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Anne Murray as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Robert Charles Greer as a director on 2020-01-03 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 6 Apr 2020 | PSC'S CHANGE OF PARTICULARS / ITV SERVICES LIMITED / 03/07/2018 | View document |
| 29 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM C/O UTV LIMITED ORMEAU ROAD BELFAST BT7 1EB NORTHERN IRELAND | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 27 Sep 2017 | CORPORATE DIRECTOR APPOINTED ROSS TRUSTEES SERVICES LIMITED | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MS LEANNE MARIE FIELDEN | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED HELEN BROWN STEVENS | View document |
| 15 May 2017 | ADOPT ARTICLES 20/04/2017 | View document |
| 31 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |