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UTOPIA CHILDRENS SERVICES LIMITED

Company number 06921209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Sep 2016 MR01 Registration of charge 069212090004, created on 23 September 2016
08 Sep 2016 SH08 Change of share class name or designation
08 Sep 2016 SH10 Particulars of variation of rights attached to shares
14 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 300
27 May 2016 CH03 Secretary's details changed for Mr Louis Adrian Stuart-Kelso on 1 February 2016
27 May 2016 CH01 Director's details changed for Mr Louis Adrian Stuart-Kelso on 1 February 2016
07 Jan 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
10 Oct 2015 MR01 Registration of charge 069212090003, created on 9 October 2015
02 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 300
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2015 SH10 Particulars of variation of rights attached to shares
22 Jun 2015 SH08 Change of share class name or designation
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 300
06 Mar 2014 MR01 Registration of charge 069212090002
18 Feb 2014 MR01 Registration of charge 069212090001
23 Jan 2014 SH10 Particulars of variation of rights attached to shares
23 Jan 2014 SH08 Change of share class name or designation
23 Jan 2014 CC04 Statement of company's objects
23 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividends 16/01/2014
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders