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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12 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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10 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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05 Sep 2022 |
CH02 |
Director's details changed for Utc Holdings Limited on 2 October 2020
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05 Sep 2022 |
PSC05 |
Change of details for Utc Holdings Limited as a person with significant control on 2 October 2020
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25 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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21 Jul 2021 |
TM01 |
Termination of appointment of Jeffrey Thomas as a director on 30 June 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of John Christopher Eventon as a director on 30 June 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from Ground Floor No. 8 Cleeve House Cardiff Business Park Cardiff CF14 5GP to Unit 22 Waterside Business Park Lamby Way, Rumney Cardiff CF3 2ET on 2 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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09 Jul 2020 |
MR01 |
Registration of charge 017007650011, created on 3 July 2020
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07 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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15 Jul 2019 |
AP02 |
Appointment of Utc Holdings Limited as a director on 4 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Nathan Alexander Holmes as a director on 15 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Jeffrey Thomas as a director on 15 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr John Christopher Eventon as a director on 15 July 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Jeffrey Thomas as a director on 5 July 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr James Trevor Coombs as a director on 4 July 2019
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