UTILITIES SMART LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Liquidators' statement of receipts and payments to 2025-03-25 |
| 07/01/257 January 2025 | Change of details for Mrs Joanne Emms as a person with significant control on 2024-11-30 |
| 07/01/257 January 2025 | Change of details for Mr Mark Frederick Emms as a person with significant control on 2024-11-30 |
| 07/01/257 January 2025 | Director's details changed for Mr Mark Frederick Emms on 2024-11-30 |
| 19/04/2419 April 2024 | Statement of affairs |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Registered office address changed from C/O Counting North Salvus House Aykley Heads Durham City Durham DH1 5TS England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-04-08 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Appointment of a voluntary liquidator |
| 16/03/2416 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 28/10/2328 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 23/01/2323 January 2023 | Change of details for Mr Mark Frederick Emms as a person with significant control on 2020-04-16 |
| 21/01/2321 January 2023 | Notification of Joanne Emms as a person with significant control on 2020-04-16 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 25/11/2125 November 2021 | Change of details for Mr Mark Frederick Emms as a person with significant control on 2021-11-25 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/04/2016 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MARK FREDERICK EMMS / 01/11/2019 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 03/11/193 November 2019 | CESSATION OF JANICE DALE AS A PSC |
| 03/11/193 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE DALE |
| 05/04/195 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE DALE / 25/06/2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK EMMS / 25/06/2018 |
| 14/03/1814 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG UNITED KINGDOM |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN DALE / 22/01/2016 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EMMS / 22/01/2016 |
| 07/01/167 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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