Companies House does not verify the accuracy of the information filed

UNITED TOOLING SOLUTIONS II LIMITED

Company number 13623480

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of David Charles Jackson as a director on 31 August 2024	View PDF Termination of appointment of David Charles Jackson as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 62 pages (62 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	MR01	Registration of charge 136234800006, created on 7 June 2023	View PDF Registration of charge 136234800006, created on 7 June 2023 - link opens in a new window - 60 pages (60 pages)
07 Jun 2023	MR01	Registration of charge 136234800005, created on 7 June 2023	View PDF Registration of charge 136234800005, created on 7 June 2023 - link opens in a new window - 9 pages (9 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	MR01	Registration of charge 136234800004, created on 31 March 2022	View PDF Registration of charge 136234800004, created on 31 March 2022 - link opens in a new window - 9 pages (9 pages)
26 Oct 2021	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)
22 Oct 2021	MR01	Registration of charge 136234800002, created on 15 October 2021	View PDF Registration of charge 136234800002, created on 15 October 2021 - link opens in a new window - 60 pages (60 pages)
22 Oct 2021	MR01	Registration of charge 136234800003, created on 15 October 2021	View PDF Registration of charge 136234800003, created on 15 October 2021 - link opens in a new window - 130 pages (130 pages)
19 Oct 2021	MR01	Registration of charge 136234800001, created on 15 October 2021	View PDF Registration of charge 136234800001, created on 15 October 2021 - link opens in a new window - 41 pages (41 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

UNITED TOOLING SOLUTIONS II LIMITED

Filter by category