UTOPIAN COMPUTER SYSTEMS LIMITED — Filings & Documents (105)
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(E)Special Resolution (Dormant Company)
2024-06-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-23 · Charges
(E)Instrument
2015-03-23 · Other
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)Special resolution
2007-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-21 · Share Related
(E)Ordinary resolution
2003-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)Special resolution
1997-08-28 · Other
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Annual return
1995-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)FIB - Return of allotments
1995-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Ordinary resolution
1995-07-21 · Other
(E)Memorandum of satisfaction
1995-03-29 · Memorandum & Articles
(E)Annual return
1995-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Special resolution
1993-10-06 · Other
(E)FVIII - Annual return by certificate of no change
1993-05-10 · Annual Return
(E)Annual return
1993-03-22 · Annual Return
(E)Annual return
1993-03-22 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-29 · Other
(E)Certificate of Registration of Charge
1992-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1989-04-27 · Annual Return
(E)Annual return
1989-04-27 · Annual Return
(E)Memorandum & Articles of Association
1987-05-14 · Memorandum & Articles
(E)Annual return
1987-04-09 · Annual Return
(E)Annual return
1987-04-09 · Annual Return
(E)Annual return
1987-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)Memorandum of satisfaction
1986-04-15 · Memorandum & Articles
(E)Special resolution
1986-04-15 · Other
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-24 · Other
(E)Certificate of Registration of Charge
1984-08-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-29 · Other
(E)Annual return
1984-02-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-23 | |
| (E)Instrument | Other | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)Special resolution | Other | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-21 | |
| (E)Ordinary resolution | Other | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)Special resolution | Other | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)FIB - Return of allotments | Other | 1995-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Ordinary resolution | Other | 1995-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Special resolution | Other | 1993-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-10 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-15 | |
| (E)Special resolution | Other | 1986-04-15 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-29 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 |
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