UTV PENSION SCHEME LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Resolutions

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24/10/2424 October 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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14/12/2314 December 2023 Appointment of Michael Gerard Corcoran as a director on 2023-04-03

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14/12/2314 December 2023 Appointment of Joseph Desmond Smith as a director on 2023-04-03

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16/08/2316 August 2023 Accounts for a dormant company made up to 2023-03-31

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30/03/2330 March 2023 Change of details for Itv Services Limited as a person with significant control on 2022-05-23

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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21/03/2321 March 2023 Compulsory strike-off action has been discontinued

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21/03/2321 March 2023 Compulsory strike-off action has been discontinued

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20/03/2320 March 2023 Accounts for a dormant company made up to 2022-03-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 Director's details changed for Helen Brown Stevens on 2022-05-23

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24/01/2324 January 2023 Director's details changed for Ms Leanne Marie Isaacs on 2022-05-23

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24/01/2324 January 2023 Secretary's details changed for Kanon Chalcraft on 2022-05-23

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17/01/2317 January 2023 Director's details changed for Ross Trustees Services Limited on 2023-01-10

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03/01/233 January 2023 Termination of appointment of James Francis Delargy as a director on 2022-12-31

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03/01/233 January 2023 Termination of appointment of Robert Charles Greer as a director on 2020-01-03

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03/01/233 January 2023 Termination of appointment of Anne Murray as a director on 2022-12-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / ITV SERVICES LIMITED / 03/07/2018

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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29/02/2029 February 2020 DISS40 (DISS40(SOAD))

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/02/2025 February 2020 FIRST GAZETTE

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM C/O UTV LIMITED ORMEAU ROAD BELFAST BT7 1EB NORTHERN IRELAND

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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27/09/1727 September 2017 CORPORATE DIRECTOR APPOINTED ROSS TRUSTEES SERVICES LIMITED

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03/08/173 August 2017 DIRECTOR APPOINTED MS LEANNE MARIE FIELDEN

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03/08/173 August 2017 DIRECTOR APPOINTED HELEN BROWN STEVENS

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15/05/1715 May 2017 ADOPT ARTICLES 20/04/2017

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31/03/1731 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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