Company Results (links open in a new window)
|
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)
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
|
|
|
11 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
|
|
|
11 Sep 2024 |
AD02 |
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of George Francis Walters as a director on 18 June 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Ian Burgess as a director on 18 June 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of George Francis Walters as a director on 1 April 2024
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
|
|
|
27 Feb 2024 |
PSC05 |
Change of details for Utilita Group Limited as a person with significant control on 23 February 2024
|
|
|
02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Ashley Ian Milne as a director on 1 January 2023
|
|
|
23 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of Kim John Craven as a director on 22 November 2022
|
|
|
22 Nov 2022 |
TM01 |
Termination of appointment of Stuart Butterfield as a director on 22 November 2022
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Ann Irene Craven as a person with significant control on 22 November 2022
|
|
|
22 Nov 2022 |
PSC02 |
Notification of Utilita Group Limited as a person with significant control on 22 November 2022
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Kim John Craven as a person with significant control on 22 November 2022
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr William Nicholas Bullen as a director on 22 November 2022
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr Michael David Edwin Smith as a director on 22 November 2022
|
|
|
22 Nov 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
|
|
|
22 Nov 2022 |
AD01 |
Registered office address changed from Building D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB United Kingdom to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 22 November 2022
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
|
|
|
10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|