UTILITIES SECURITIES LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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16/12/2416 December 2024 Appointment of Mrs Melanie Anne Danzig as a director on 2024-12-13

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-11-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/03/2112 March 2021 30/11/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/03/2023 March 2020 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/03/1815 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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27/09/1527 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN ERNEST DANZIG / 27/09/2015

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27/09/1527 September 2015 REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 3 HEVER CLOSE RUSHDEN NORTHAMPTONSHIRE NN10 0TP

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY HELEN DANZIG

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/01/1415 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/12/1215 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/12/113 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN ERNEST DANZIG / 30/11/2009

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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11/06/0711 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/07/0330 July 2003 SHARES AGREEMENT OTC

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12/06/0312 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 12 CRAKERS MEAD ROSSLYN ROAD WATFORD HERTFORDSHIRE WD18 0JZ

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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