UTONOMY LTD

Company number 09612773 ·

Active

98 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 Aug 2026 Change of director's details · 2 pages Subscribers only
6 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 12 pages View document
29 May 2026 Confirmation statement · 7 pages Subscribers only
2 Apr 2026 Statement of capital following an allotment of shares on 2026-04-02 · 3 pages View document
14 Jan 2026 Statement of capital following an allotment of shares on 2026-01-14 · 3 pages View document
8 Jan 2026 Termination of a director appointment · 1 page Subscribers only
20 Oct 2025 Statement of capital following an allotment of shares on 2025-10-17 · 3 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
17 Sep 2025 Statement of capital following an allotment of shares on 2025-09-11 · 3 pages View document
26 Aug 2025 Change of director's details · 2 pages Subscribers only
31 Jul 2025 Statement of capital following an allotment of shares on 2025-07-30 · 3 pages View document
16 Jul 2025 Statement of capital following an allotment of shares on 2025-07-09 · 4 pages View document
14 Jul 2025 Termination of a director appointment · 1 page Subscribers only
29 May 2025 Confirmation statement · 4 pages Subscribers only
2 Apr 2025 Resolutions · 1 page View document
2 Apr 2025 Memorandum and Articles of Association · 21 pages View document
28 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
20 Jun 2024 Confirmation statement · 7 pages Subscribers only
23 Apr 2024 Statement of capital following an allotment of shares on 2024-04-22 · 3 pages View document
20 Mar 2024 Statement of capital following an allotment of shares on 2024-03-18 · 3 pages View document
1 Feb 2024 Statement of capital following an allotment of shares on 2024-02-01 · 3 pages View document
26 Jan 2024 Satisfaction of charge 096127730005 in full · 1 page View document
25 Jan 2024 Appointment of a director · 2 pages Subscribers only
22 Jan 2024 Statement of capital following an allotment of shares on 2024-01-12 · 3 pages View document
22 Jan 2024 Statement of capital following an allotment of shares on 2023-12-20 · 3 pages View document
22 Jan 2024 Statement of capital following an allotment of shares on 2024-01-17 · 3 pages View document
9 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
8 Dec 2023 Resolutions · 1 page View document
8 Dec 2023 Resolutions View document
8 Dec 2023 Resolutions View document
8 Dec 2023 Memorandum and Articles of Association · 21 pages View document
15 Nov 2023 Statement of capital following an allotment of shares on 2023-11-10 · 3 pages View document
13 Jun 2023 Termination of a director appointment · 1 page Subscribers only
7 Jun 2023 Confirmation statement · 7 pages Subscribers only
11 Apr 2023 Appointment of a director · 2 pages Subscribers only
4 Apr 2023 Appointment of a director · 2 pages Subscribers only
3 Apr 2023 Registered office address changed from Epsilon House Enterprise Road University of Southampton Science Park Southampton Hampshire SO16 7NS England to Kenneth Dibben House Enterprise Road University of Southampton Science Park Southampton Hampshire SO16 7NS on 2023-04-03 · 1 page View document
29 Mar 2023 Statement of capital following an allotment of shares on 2023-03-28 · 3 pages View document
16 Mar 2023 Resolutions · 1 page View document
16 Mar 2023 Resolutions View document
16 Mar 2023 Resolutions View document
23 Jan 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-28 · 6 pages View document
16 Dec 2022 Termination of a director appointment · 1 page Subscribers only
13 Dec 2022 Statement of capital following an allotment of shares on 2022-11-11 · 3 pages View document
2 Dec 2022 Resolutions · 2 pages View document
2 Dec 2022 Change of share class name or designation · 2 pages View document
2 Dec 2022 Resolutions View document
2 Dec 2022 Memorandum and Articles of Association · 21 pages View document
28 Nov 2022 Termination of a director appointment · 1 page Subscribers only
22 Nov 2022 Statement of capital following an allotment of shares on 2022-11-17 · 3 pages View document
14 Nov 2022 Statement of capital following an allotment of shares on 2022-10-31 · 3 pages View document
14 Nov 2022 Statement of capital following an allotment of shares on 2022-10-28 · 3 pages View document
14 Nov 2022 Statement of capital following an allotment of shares on 2022-10-28 · 3 pages View document
27 Dec 2021 Statement of capital following an allotment of shares on 2021-12-20 · 3 pages View document
24 Jun 2021 Confirmation statement · 8 pages Subscribers only
10 Jun 2019 Confirmation statement Subscribers only
31 May 2019 Cessation of a person with significant control Subscribers only
19 Feb 2019 Termination of a director appointment Subscribers only
14 Nov 2018 31/10/18 STATEMENT OF CAPITAL GBP 29389.45 View document
10 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Sep 2018 30/08/18 STATEMENT OF CAPITAL GBP 28108.83 View document
4 Sep 2018 16/08/18 STATEMENT OF CAPITAL GBP 28058.83 View document
4 Sep 2018 ADOPT ARTICLES 03/08/2018 View document
22 Aug 2018 Appointment of a director Subscribers only
22 Aug 2018 Appointment of a director Subscribers only
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM KENNETH DIBBEN HOUSE ENTERPRISE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK SOUTHAMPTON SO16 7NS ENGLAND View document
23 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096127730001 View document
23 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096127730002 View document
5 Jun 2018 Change of director's details Subscribers only
31 May 2018 Confirmation statement Subscribers only
31 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 21060.36 View document
1 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Dec 2017 05/12/17 STATEMENT OF CAPITAL GBP 21038.74 View document
13 Sep 2017 01/09/17 STATEMENT OF CAPITAL GBP 20899.04 View document
12 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 Confirmation statement Subscribers only
7 Apr 2017 31/03/17 STATEMENT OF CAPITAL GBP 17847.53 View document
7 Apr 2017 06/04/17 STATEMENT OF CAPITAL GBP 18321.72 View document
3 Feb 2017 ADOPT ARTICLES 13/01/2017 View document
26 Jan 2017 13/01/17 STATEMENT OF CAPITAL GBP 16930.06 View document
23 Jan 2017 Appointment of a director Subscribers only
23 Jan 2017 Appointment of a director Subscribers only
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Oct 2016 Filing Subscribers only
10 Aug 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, 2 VENTURE ROAD,, UNIVERSITY OF SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7NP, ENGLAND View document
14 Jun 2016 Appointment of a director Subscribers only
14 Jun 2016 Annual return Subscribers only
25 Apr 2016 29/03/16 STATEMENT OF CAPITAL GBP 14171.83 View document
25 Apr 2016 ADOPT ARTICLES 29/03/2016 View document
25 Apr 2016 SUB DIVISION 25/02/2016 View document
5 Apr 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Apr 2016 08/03/16 STATEMENT OF CAPITAL GBP 8427.78 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 25/02/16 STATEMENT OF CAPITAL GBP 8000.00 View document
8 Mar 2016 SUB-DIVISION 25/02/16 View document
1 Mar 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016 View document
18 Feb 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, PEVERIL HOUSE PEVERIL ROAD, SWANAGE, ENGLAND, BH19 2DQ, UNITED KINGDOM View document
28 May 2015 Incorporation Subscribers only