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UTILITIES CARE LIMITED

Company number 11416139

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2023	PSC04	Change of details for Mr Sean Latif as a person with significant control on 6 April 2023	View PDF Change of details for Mr Sean Latif as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2020	AD01	Registered office address changed from 483 Green Lanes London N13 4BS England to 13 Freeland Park Wareham Road Poole BH16 6FA on 17 December 2020	View PDF Registered office address changed from 483 Green Lanes London N13 4BS England to 13 Freeland Park Wareham Road Poole BH16 6FA on 17 December 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2019	AD01	Registered office address changed from 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA England to 483 Green Lanes London N13 4BS on 25 October 2019	View PDF Registered office address changed from 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA England to 483 Green Lanes London N13 4BS on 25 October 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2019	PSC04	Change of details for Mr Sean Latif as a person with significant control on 29 May 2019	View PDF Change of details for Mr Sean Latif as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC01	Notification of Miles Lampitt as a person with significant control on 29 May 2019	View PDF Notification of Miles Lampitt as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AP01	Appointment of Mr Miles Richard Lampitt as a director on 29 May 2019	View PDF Appointment of Mr Miles Richard Lampitt as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AD01	Registered office address changed from Chocolate Box 8-10 Christchurch Road Bournemouth BH1 3NA United Kingdom to 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 29 May 2019	View PDF Registered office address changed from Chocolate Box 8-10 Christchurch Road Bournemouth BH1 3NA United Kingdom to 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 29 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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UTILITIES CARE LIMITED

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