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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)
10 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2019 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
06 Sep 2019 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
05 Sep 2019 CS01 Confirmation statement made on 22 July 2019 with updates
06 Mar 2019 SH06 Cancellation of shares. Statement of capital on 8 November 2018
  • GBP 635.00
06 Mar 2019 SH03 Purchase of own shares.
07 Dec 2018 TM01 Termination of appointment of Pamela Tiv as a director on 8 November 2018
07 Dec 2018 PSC04 Change of details for Mr Steve Peter Garnett as a person with significant control on 8 November 2018
07 Dec 2018 PSC07 Cessation of Eric Tiv as a person with significant control on 8 November 2018
01 Nov 2018 MR01 Registration of charge 051785100002, created on 26 October 2018
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-23
  • GBP 1,000
23 Aug 2014 CH03 Secretary's details changed for Mr Steve Peter Garnett on 23 January 2014
25 Mar 2014 CH01 Director's details changed for Mrs Lyn Esther Melanie Garnett on 1 February 2014
25 Mar 2014 CH01 Director's details changed for Mr Steve Peter Garnett on 1 February 2014