UTILISERVE LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-24 with no updates

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24/04/2524 April 2025 Registration of charge 068863050007, created on 2025-04-22

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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19/04/2419 April 2024 Accounts for a small company made up to 2023-12-31

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31/10/2331 October 2023 Director's details changed for Mr Mathew Bridge on 2023-10-30

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28/04/2328 April 2023 Accounts for a small company made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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24/04/2324 April 2023 Director's details changed for Mr Mathew Bridge on 2023-04-24

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05/05/225 May 2022 Confirmation statement made on 2022-04-24 with no updates

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30/03/2230 March 2022 Satisfaction of charge 068863050005 in full

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04/03/224 March 2022 Termination of appointment of Steven Paul Gosling as a director on 2022-03-01

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04/03/224 March 2022 Appointment of Mr Mathew Bridge as a director on 2022-03-01

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24/01/2224 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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03/05/193 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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25/10/1725 October 2017 AUDITOR'S RESIGNATION

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29/08/1729 August 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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14/08/1714 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068863050005

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN

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26/04/1726 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068863050002

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26/04/1726 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068863050003

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26/04/1726 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068863050004

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26/04/1726 April 2017 DIRECTOR APPOINTED PHILIP GALATI

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26/04/1726 April 2017 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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13/05/1613 May 2016 AUDITOR'S RESIGNATION

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24/04/1624 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN

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30/07/1530 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/04/1524 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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18/08/1418 August 2014 ARTICLES OF ASSOCIATION

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18/08/1418 August 2014 ALTER ARTICLES 11/07/2014

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02/08/142 August 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 068863050002

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/07/1429 July 2014 DIRECTOR APPOINTED MARTIN EVANS

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24/07/1424 July 2014 SECRETARY APPOINTED MR STEVEN PAUL GOSLING

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068863050003

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068863050004

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17/07/1417 July 2014 DIRECTOR APPOINTED STEVEN GOSLING

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10/07/1410 July 2014 STATEMENT OF COMPANY'S OBJECTS

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10/07/1410 July 2014 ADOPT ARTICLES 20/06/2014

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON

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04/07/144 July 2014 DIRECTOR APPOINTED MR JOHN HARRY FURNESS

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25/06/1425 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068863050001

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25/06/1425 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068863050002

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02/05/142 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013

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02/05/142 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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02/05/142 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013

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27/03/1427 March 2014 DIRECTOR APPOINTED MR JOHN HEATCOAT GRANT

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068863050001

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY

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14/05/1314 May 2013 DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST

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14/05/1314 May 2013 DIRECTOR APPOINTED MR ANDREW GREEN

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29/04/1329 April 2013 AUDITOR'S RESIGNATION

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26/04/1326 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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08/11/128 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS

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26/04/1226 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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17/01/1217 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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17/05/1117 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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17/05/1117 May 2011 SAIL ADDRESS CHANGED FROM: UNIT 2D PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW

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06/05/116 May 2011 SECTION 519 CA 2006

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 2D PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW UK

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22/12/1022 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/12/1021 December 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES

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06/07/106 July 2010 DIRECTOR APPOINTED ANTHONY PAUL BARNES

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06/07/106 July 2010 DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH

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06/07/106 July 2010 DIRECTOR APPOINTED NICHOLAS BENSON KENNEDY

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26/04/1026 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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23/04/0923 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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