SPECIAL BRANCH UTILITIES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-26 with no updates

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03/02/253 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-26 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-05-31

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10/01/2210 January 2022 Termination of appointment of Jamie Jukes as a director on 2022-01-04

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22/06/2122 June 2021 Micro company accounts made up to 2020-05-31

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-05-14

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/03/189 March 2018 31/05/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS EUGENE PUGH / 25/05/2014

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13/06/1413 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE JUKES / 25/05/2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/07/118 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/09/107 September 2010 Annual return made up to 26 May 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/08/0913 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/07/0828 July 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/07/075 July 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/06/0619 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NC INC ALREADY ADJUSTED 27/05/05

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 £ NC 1000/1100 27/05/0

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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26/05/0526 May 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/0526 May 2005 DIRECTOR RESIGNED

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