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UTILISE LIMITED

Company number 06037341

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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)
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 CH01 Director's details changed for John Richard Holmes on 14 April 2024
15 Apr 2024 CH03 Secretary's details changed for Mrs Lubomira Holmes -Turosikova on 14 April 2024
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
29 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
08 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
13 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Jun 2021 AAMD Amended accounts made up to 31 December 2019
28 Dec 2020 PSC04 Change of details for Mrs Lubomira Holmes Turosikova as a person with significant control on 1 September 2020
28 Dec 2020 PSC04 Change of details for Mr John Holmes as a person with significant control on 1 September 2020
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
28 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
30 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
02 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Apr 2018 AD01 Registered office address changed from Willow End Off Coventry Road Berkswell CV7 7AZ to 146 Birmingham Road Allesley Coventry CV5 9HA on 3 April 2018
31 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
12 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100