CONNECT IT UTILITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Stuart Anthony Martin as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mr Joseph Clark as a director on 2025-07-21 |
| 28/03/2528 March 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 07/02/257 February 2025 | Termination of appointment of Ian Williams as a director on 2025-01-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Christopher Richard Lee as a director on 2024-10-14 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Director's details changed for Mr Glen Oænion on 2024-06-03 |
| 14/06/2414 June 2024 | Appointment of Mr Glen Oænion as a director on 2024-06-03 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 16/01/2416 January 2024 | Appointment of Mr Stuart Anthony Martin as a director on 2024-01-15 |
| 16/01/2416 January 2024 | Termination of appointment of Andrew Charles Leech as a director on 2024-01-12 |
| 16/01/2416 January 2024 | Termination of appointment of Jane Leech as a director on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Change of details for Mr Peter David Leech as a person with significant control on 2023-09-08 |
| 11/09/2311 September 2023 | Director's details changed for Mr Peter David Leech on 2023-09-08 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-18 with updates |
| 25/01/2325 January 2023 | Director's details changed for Mr Ian Williams on 2023-01-17 |
| 25/01/2325 January 2023 | Director's details changed for Ms Michelle Frances Nasr on 2023-01-17 |
| 25/01/2325 January 2023 | Director's details changed for Mrs Jane Leech on 2023-01-17 |
| 25/01/2325 January 2023 | Director's details changed for Mr Ryan Michael Leech on 2023-01-17 |
| 25/01/2325 January 2023 | Director's details changed for Mr Laban Romain Giles on 2023-01-17 |
| 06/01/236 January 2023 | Appointment of Mr Ryan Michael Leech as a director on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Mr Ian Williams as a director on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Mr Christopher Richard Lee as a director on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Mrs Jane Leech as a director on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Mr Laban Romain Giles as a director on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Ms Michelle Frances Nasr as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR ANDREW CHARLES LEECH |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID LEECH / 18/01/2019 |
| 30/01/1930 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JANE LEECH / 18/01/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/08/1627 August 2016 | COMPANY NAME CHANGED BUILD IT (UK) LTD CERTIFICATE ISSUED ON 27/08/16 |
| 27/08/1627 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1622 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID LEECH / 18/01/2016 |
| 22/01/1622 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JANE LEECH / 18/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEECH / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/094 March 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS; AMEND |
| 04/03/094 March 2009 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | ALTER MEMORANDUM 26/03/2008 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 26 BLOOMSBURY STREET LONDON WC1B 3QJ |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: HARLEQUIN HOUSE WILSON STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5AY |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | COMPANY NAME CHANGED PDL SOUTHAMPTON LIMITED CERTIFICATE ISSUED ON 18/10/02 |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON SO15 2FE |
| 14/02/0214 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED P.D.L. (DESIGN & CONSTRUCTION) L IMITED CERTIFICATE ISSUED ON 21/11/01 |
| 23/07/0123 July 2001 | COMPANY NAME CHANGED PDL SOUTHAMPTON LIMITED CERTIFICATE ISSUED ON 23/07/01 |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01 |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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