Company Results (links open in a new window)
|
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)
|
|
13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Aug 2024 |
TM02 |
Termination of appointment of Michael David Edwin Smith as a secretary on 1 August 2024
|
|
|
13 Aug 2024 |
AP03 |
Appointment of James Rhys Salmon as a secretary on 1 August 2024
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Ashley Ian Milne as a director on 1 January 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
03 Jan 2019 |
PSC05 |
Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018
|
|
|
03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
03 Jan 2019 |
PSC05 |
Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018
|
|
|
02 Jan 2019 |
AD01 |
Registered office address changed from Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB England to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 2 January 2019
|
|
|
12 Dec 2018 |
PSC05 |
Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018
|
|
|
04 Dec 2018 |
AD01 |
Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 4 December 2018
|
|