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UTILIZE PLC

Company number 03405211

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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)
05 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
01 Jul 2024 AA Full accounts made up to 31 December 2023
20 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2024 MA Memorandum and Articles of Association
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
08 Jul 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 December 2022
09 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
07 Sep 2022 CH01 Director's details changed for Mr Guy Robert Hocking on 1 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Andrew Portlock on 1 September 2022
18 Aug 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CH01 Director's details changed for Mr Guy Robert Hocking on 15 June 2022
24 Jun 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
22 Jun 2022 AD01 Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 22 June 2022
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
11 Jul 2021 AA Full accounts made up to 31 December 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
19 Jun 2020 MR01 Registration of charge 034052110003, created on 17 June 2020
20 Nov 2019 MR04 Satisfaction of charge 034052110002 in full
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
04 Jul 2019 AP03 Appointment of Mr Warren Stephen Colin Davies as a secretary on 1 July 2019
03 Jul 2019 CH01 Director's details changed for Mr Warren Stephen Colin Davies on 1 July 2019
03 Jul 2019 CH01 Director's details changed for Mr Colin Ian Davies on 1 July 2019
03 Jul 2019 CH01 Director's details changed for Mr Damian Coates on 1 July 2019