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LUXION SALES LIMITED

Company number 04946848

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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)
13 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
23 Dec 2024 AA Full accounts made up to 31 March 2024
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
05 Aug 2024 MR04 Satisfaction of charge 049468480005 in full
12 Apr 2024 AP01 Appointment of Steven James Edwin Parker as a director on 1 April 2024
12 Apr 2024 TM01 Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
05 Apr 2024 MR01 Registration of charge 049468480007, created on 21 March 2024
27 Feb 2024 PSC05 Change of details for Utilita Group Limited as a person with significant control on 23 February 2024
23 Feb 2024 CERTNM Company name changed utilita services LIMITED\certificate issued on 23/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-22
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Jan 2024 AA 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
05 Jan 2023 AA Full accounts made up to 31 March 2022
09 Mar 2022 AA Full accounts made up to 31 March 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Mar 2021 AA Full accounts made up to 31 March 2020
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Aug 2020 MR01 Registration of charge 049468480006, created on 10 August 2020
11 Aug 2020 MR04 Satisfaction of charge 049468480004 in full
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
24 Dec 2019 AA 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 Group Limited as a person with significant control on 30 November 2018