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UTILINK CONSULTING LIMITED

Company number 13127960

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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)
22 Oct 2024 MR04 Satisfaction of charge 131279600001 in full
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
01 Nov 2023 PSC05 Change of details for Irevolution Group Limited as a person with significant control on 25 August 2023
25 Aug 2023 TM01 Termination of appointment of Uwais Patel as a director on 23 August 2023
25 Aug 2023 TM01 Termination of appointment of Paul Howard Dunn as a director on 23 August 2023
25 Aug 2023 TM02 Termination of appointment of Uwais Patel as a secretary on 23 August 2023
26 Apr 2023 CH01 Director's details changed for Mr Mark Rigby on 26 April 2023
25 Apr 2023 AD01 Registered office address changed from Unit 1C Hylton Park Sunderland SR5 3HD England to First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ on 25 April 2023
14 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
09 Dec 2022 AA Accounts for a small company made up to 31 March 2022
28 Feb 2022 MR01 Registration of charge 131279600001, created on 28 February 2022
22 Feb 2022 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
21 Feb 2022 AP01 Appointment of Mr Uwais Patel as a director on 21 February 2022
15 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
04 May 2021 PSC05 Change of details for Irevolution Group Limited as a person with significant control on 4 May 2021
04 May 2021 AP01 Appointment of Mr Sam Riches as a director on 4 May 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
05 Feb 2021 TM01 Termination of appointment of Sam Riches as a director on 12 January 2021
05 Feb 2021 PSC05 Change of details for Irevolution Group Limited as a person with significant control on 12 January 2021
12 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-12
  • GBP 100