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UTILLIGENCE LTD

Company number 08688403

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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)
02 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
30 Sep 2024 MR01 Registration of charge 086884030005, created on 13 September 2024
26 Jul 2024 MR01 Registration of charge 086884030004, created on 26 July 2024
24 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
22 Feb 2024 MR04 Satisfaction of charge 086884030003 in full
08 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
15 Jun 2023 CH01 Director's details changed for Mr Ross David Waddington on 9 June 2023
15 Jun 2023 CH01 Director's details changed for Mr. Agam Shah on 9 June 2023
13 Mar 2023 AP03 Appointment of Mr Michael Andrew Luxumburg-Chalon as a secretary on 13 March 2023
13 Dec 2022 MR01 Registration of charge 086884030003, created on 12 December 2022
01 Sep 2022 MR01 Registration of charge 086884030002, created on 22 August 2022
24 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Jul 2022 MR01 Registration of charge 086884030001, created on 4 July 2022
17 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
26 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
28 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-28
28 Mar 2021 CONNOT Change of name notice
22 Mar 2021 PSC04 Change of details for Ross David Waddington as a person with significant control on 22 March 2021
24 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
26 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
20 Mar 2019 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019