Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
TM01 |
Termination of appointment of Paul Philip Kilbride as a director on 7 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Alexandra Jane Kilbride as a director on 7 February 2025
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07 Feb 2025 |
TM02 |
Termination of appointment of Paul Philip Kilbride as a secretary on 7 February 2025
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07 Feb 2025 |
PSC05 |
Change of details for United Tooling Solutions Limited as a person with significant control on 21 January 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 7 February 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Charles Alistair Ross Pask as a director on 7 February 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 21 January 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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16 Jan 2025 |
PSC07 |
Cessation of Eurogrind Marketing Limited as a person with significant control on 14 July 2023
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27 Sep 2024 |
AA |
Micro company accounts made up to 29 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 29 December 2022
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18 Jul 2023 |
SH19 |
Statement of capital on 18 July 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jul 2023 |
CAP-SS |
Solvency Statement dated 14/07/23
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18 Jul 2023 |
SH20 |
Statement by Directors
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10 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 29 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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09 Nov 2021 |
MR04 |
Satisfaction of charge 016370470018 in full
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17 Sep 2021 |
AA |
Micro company accounts made up to 29 December 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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