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UTILITAS NETWORKS LTD

Company number 13687434

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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)
28 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AD01	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 27 September 2024	View PDF Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 27 September 2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-20 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Svetlana Stepanenko as a director on 24 June 2024	View PDF Termination of appointment of Svetlana Stepanenko as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Scott Lawrence Vernon as a director on 7 December 2023	View PDF Appointment of Scott Lawrence Vernon as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Svetlana Stepanenko as a director on 7 December 2023	View PDF Appointment of Svetlana Stepanenko as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Graham Robert Bell as a director on 7 December 2023	View PDF Termination of appointment of Graham Robert Bell as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC05	Change of details for Utilitas Group Ltd as a person with significant control on 12 September 2023	View PDF Change of details for Utilitas Group Ltd as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2022	TM02	Termination of appointment of Harts Limited as a secretary on 1 December 2022	View PDF Termination of appointment of Harts Limited as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC07	Cessation of Mgmt Infrastucture Ltd as a person with significant control on 28 October 2022	View PDF Cessation of Mgmt Infrastucture Ltd as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC02	Notification of Utilitas Group Ltd as a person with significant control on 28 October 2022	View PDF Notification of Utilitas Group Ltd as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CERTNM	Company name changed lightspeed group holdings LTD\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28	View PDF Company name changed lightspeed group holdings LTD\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-19 GBP 100	View PDF Incorporation Statement of capital on 2021-10-19 GBP 100 - link opens in a new window - 37 pages (37 pages)

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UTILITAS NETWORKS LTD

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