UIS (INNOVATIVE UTILITY TECHNOLOGIES) LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistration of charge 054870240001, created on 2025-07-31

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01/08/251 August 2025 NewRegistration of charge 054870240002, created on 2025-07-31

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24/02/2524 February 2025 Confirmation statement made on 2025-01-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-01-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-02-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Notification of John Joesph Iredale as a person with significant control on 2021-08-04

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15/11/2215 November 2022 Withdrawal of a person with significant control statement on 2022-11-15

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-06-30

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04/08/214 August 2021 Director's details changed for John Joseph Iredale on 2021-07-22

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29/07/2129 July 2021 Confirmation statement made on 2021-06-21 with no updates

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29/07/2129 July 2021 Accounts for a dormant company made up to 2020-06-30

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Certificate of change of name

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Registered office address changed from 25 Forest Road Annesley Woodhouse Nottinghamshire NG17 9BE to 79 Moss Lane Styal Cheshire SK9 4LQ on 2021-06-23

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21/06/2121 June 2021 Termination of appointment of Thomas Anthony Matthews as a secretary on 2020-09-17

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21/06/2121 June 2021 Termination of appointment of Thomas Anthony Matthews as a director on 2020-09-17

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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10/07/1710 July 2017 NOTIFICATION OF PSC STATEMENT ON 10/06/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/07/165 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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13/07/1513 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/06/1224 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH IREDALE / 21/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY MATTHEWS / 21/06/2010

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12/07/1012 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/06/0824 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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