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UNITED TOOLING SOLUTIONS LIMITED

Company number 09845718

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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)
17 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
25 Jun 2020 MR04 Satisfaction of charge 098457180001 in full
25 Jun 2020 MR04 Satisfaction of charge 098457180002 in full
10 Jun 2020 MR01 Registration of charge 098457180003, created on 8 June 2020
29 Apr 2020 AD01 Registered office address changed from Roundswell Business Park Roundswell Barnstaple Devon EX31 3TU United Kingdom to C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 29 April 2020
07 Feb 2020 SH08 Change of share class name or designation
07 Feb 2020 SH02 Sub-division of shares on 27 January 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 27/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
14 Mar 2019 AP01 Appointment of Mr Edwin Thomas as a director on 2 March 2019
14 Mar 2019 AP01 Appointment of Mr Christopher Taylor as a director on 2 March 2019
05 Feb 2019 MR01 Registration of charge 098457180002, created on 28 January 2019
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
10 Jul 2018 AP01 Appointment of Mr David Charles Jackson as a director on 1 December 2017
15 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 PSC02 Notification of Troy (Uk) Limited as a person with significant control on 19 December 2016
28 Jul 2017 PSC07 Cessation of Paul Philip Kilbride as a person with significant control on 19 December 2016
13 Jul 2017 AA01 Previous accounting period shortened from 1 January 2017 to 31 December 2016
11 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 1 January 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
13 Jan 2017 AP01 Appointment of Mrs Alexandra Jane Kilbride as a director on 6 January 2017
18 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates