UTIMACO IS UK LIMITED

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Documents

Documents
Date Category Description Pages
10 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
26 Oct 2023 officers Appointment of director (Mr Beri Demirov) 2 Buy now
26 Oct 2023 officers Termination of appointment of director (Eyal Worthalter Green) 1 Buy now
14 Aug 2023 officers Change of particulars for director (Mr Eyal Worthalter Green) 2 Buy now
11 Aug 2023 officers Change of particulars for director (Mr Eyal Worthalter Green) 2 Buy now
11 Aug 2023 officers Change of particulars for director (Mr Eyal Worthalter Green) 2 Buy now
10 Aug 2023 officers Change of particulars for director (Mr Hacan Ingvar Tiwemark) 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Hacan Ingvar Tivemark) 2 Buy now
31 Mar 2023 accounts Annual Accounts 10 Buy now
01 Dec 2022 officers Appointment of director (Mr Hacan Ingvar Tivemark) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Malte Casper Pollmann) 1 Buy now
21 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 officers Change of particulars for corporate secretary (Ohs Secretaries Limited) 1 Buy now
13 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2022 accounts Annual Accounts 10 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Malte Casper Pollmann) 2 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Eyal Worthalter Green) 2 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2021 resolution Resolution 2 Buy now
24 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 address Move Registers To Sail Company With New Address 1 Buy now
18 Mar 2021 address Change Sail Address Company With New Address 1 Buy now
17 Mar 2021 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
04 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Justin Richard Pike) 1 Buy now
12 Jan 2021 officers Appointment of director (Mr Eyal Worthalter Green) 2 Buy now
12 Jan 2021 officers Appointment of director (Mr Malte Casper Pollmann) 2 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 capital Return of Allotment of shares 3 Buy now
20 Nov 2020 accounts Annual Accounts 7 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 accounts Amended Accounts 6 Buy now
16 Apr 2020 officers Termination of appointment of director (Philip William King) 1 Buy now
19 Nov 2019 officers Termination of appointment of director (David John Muxworthy) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 2 Buy now
24 Apr 2019 officers Change of particulars for director (Mr Philip William King) 2 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Justin Richard Pike) 2 Buy now
29 Mar 2019 accounts Annual Accounts 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 officers Appointment of director (Mr Philip William King) 2 Buy now
14 Mar 2018 accounts Annual Accounts 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2017 accounts Annual Accounts 2 Buy now
03 Mar 2017 resolution Resolution 2 Buy now
14 Feb 2017 resolution Resolution 3 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2016 accounts Annual Accounts 2 Buy now
10 Aug 2015 annual-return Annual Return 3 Buy now
31 Mar 2015 accounts Annual Accounts 3 Buy now
19 Aug 2014 annual-return Annual Return 3 Buy now
15 May 2014 accounts Annual Accounts 3 Buy now
20 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2013 annual-return Annual Return 3 Buy now
25 Sep 2012 officers Termination of appointment of director (M and a Nominees Limited) 1 Buy now
25 Sep 2012 officers Termination of appointment of director (Stephen Berry) 1 Buy now
25 Sep 2012 officers Appointment of director (Mr David John Muxworthy) 2 Buy now
25 Sep 2012 officers Appointment of director (Mr Justin Richard Pike) 2 Buy now
25 Sep 2012 officers Termination of appointment of secretary (M and a Secretaries Limited) 1 Buy now
25 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jul 2012 incorporation Incorporation Company 9 Buy now