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 Ii Limited as a person with significant control on 21 January 2025
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07 Feb 2025 |
AP01 |
Appointment of Robert Sayles 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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07 Feb 2025 |
TM01 |
Termination of appointment of Paul Philip Kilbride as a director on 7 February 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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17 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Dec 2024 |
MR01 |
Registration of charge 112346970005, created on 20 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 112346970004, created on 20 December 2024
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21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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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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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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30 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 31 December 2022
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14 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 March 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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