UTILITIES RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from Abbots Holme Hervines Road Amersham Buckinghamshire HP6 5HS to St Mary's Court Buckinghamshire Amersham HP7 0UT on 2025-08-18 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 30/05/2530 May 2025 | Appointment of Ian Alexander Mckay as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Carolynn Elizabeth Croisdale-Appleby as a secretary on 2025-05-23 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 23/05/2523 May 2025 | Cessation of David Croisdale-Appleby as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Notification of a person with significant control statement |
| 23/05/2523 May 2025 | Termination of appointment of David Croisdale-Appleby as a director on 2025-05-23 |
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 22/10/2222 October 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 17/12/1717 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/06/165 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/06/143 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/05/1214 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 27/06/1127 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 30/06/1030 June 2010 | 18/04/10 NO CHANGES |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 182B WALTON STREET LONDON SW3 2JL |
| 31/07/0031 July 2000 | |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED OPTIMUM STRATEGIC DESIGN CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 17/02/93 |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 01/10/921 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 02/07/922 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 20/09/9020 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 20/09/9020 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/09/90 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/01/8815 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 15/01/8815 January 1988 | |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 11/01/8811 January 1988 | |
| 18/12/8718 December 1987 | Incorporation |
| 18/12/8718 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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