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UTMB UK LIMITED

Company number 13601980

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2024	AD01	Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 13 February 2024	View PDF Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 13 February 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD01	Registered office address changed from 29 Fullbrooks Avenue Worcester Park KT4 7PE England to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 7 September 2022	View PDF Registered office address changed from 29 Fullbrooks Avenue Worcester Park KT4 7PE England to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 7 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Paul Dominic Kelly as a director on 25 August 2022	View PDF Termination of appointment of Paul Dominic Kelly as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mr Florian Lamblin as a director on 25 August 2022	View PDF Appointment of Mr Florian Lamblin as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	TM01	Termination of appointment of Catherine Poletti as a director on 29 November 2021	View PDF Termination of appointment of Catherine Poletti as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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