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UTILYX LIMITED

Company number 03922833

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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)
22 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
22 Feb 2012 AP01 Appointment of Mr James Ian Clarke as a director
22 Feb 2012 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
22 Feb 2012 AUD Auditor's resignation
23 Dec 2011 AA Full accounts made up to 31 May 2011
11 Aug 2011 AD03 Register(s) moved to registered inspection location
11 Aug 2011 AD02 Register inspection address has been changed
23 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 May 2010
01 Mar 2010 AA Full accounts made up to 31 May 2009
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Peter Richard Ibbetson on 1 February 2010
10 Feb 2009 363a Return made up to 10/02/09; full list of members
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
15 Dec 2008 AA Full accounts made up to 31 May 2008
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Sep 2008 363a Return made up to 10/02/08; full list of members
07 May 2008 288b Appointment terminated secretary angela parry
07 May 2008 288b Appointment terminated secretary jonathan scott