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 |
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 Charles Alistair Ross Pask as a director on 7 February 2025
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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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23 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Taylor on 23 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Philip Kilbride on 23 January 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from C/O Troy (Uk) Limited, 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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of David Charles Jackson as a director on 31 August 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 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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RES13 ‐
Reduce redemption reserve 14/07/2023
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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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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 May 2022 |
TM01 |
Termination of appointment of Karl Jones as a director on 29 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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09 Nov 2021 |
MR04 |
Satisfaction of charge 039518850002 in full
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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12 Apr 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 039518850002
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