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UTILITAS SOLUTIONS LIMITED

Company number 05178510

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
24 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 22 July 2022
18 Aug 2022 AD01 Registered office address changed from Unit 12 Oak Trees Business Park Orbital Park Sevington Ashford Kent TN24 0SQ England to Aspect House 4 Ulley Road Kennington Ashford Kent TN24 9HT on 18 August 2022
04 Aug 2022 CS01 22/07/22 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2022.
09 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company buisness 11/03/2022
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 1,000
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
09 Jul 2020 SH03 Purchase of own shares.
09 Jul 2020 SH03 Purchase of own shares.
26 Jun 2020 SH06 Cancellation of shares. Statement of capital on 3 April 2020
  • GBP 580
26 Jun 2020 SH06 Cancellation of shares. Statement of capital on 6 April 2020
  • GBP 565
16 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-06
16 Jun 2020 CONNOT Change of name notice
20 May 2020 TM01 Termination of appointment of Eric Tiv as a director on 6 April 2020
02 Dec 2019 AD01 Registered office address changed from Aspect House 4 Ulley Road Kennington Ashford Kent TN24 9HT to Unit 12 Oak Trees Business Park Orbital Park Sevington Ashford Kent TN24 0SQ on 2 December 2019
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 SH06 Cancellation of shares. Statement of capital on 15 July 2019
  • GBP 600
04 Oct 2019 SH03 Purchase of own shares.