UTILITY MAPPING LIMITED

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DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-05 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Director's details changed for Mr David George Pitt on 2021-11-02

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18/09/2318 September 2023 Confirmation statement made on 2023-09-05 with updates

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18/09/2318 September 2023 Secretary's details changed for Mrs Susan Janet Pitt on 2021-11-02

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-05 with no updates

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02/11/212 November 2021 Registered office address changed from Unit 22 Brook Road Industrial Centre Brook Road Off Sirdar Road Rayleigh Essex SS6 7XL England to Unit 22 Brook Road Industrial Centre Sirdar Road Rayleigh Essex SS6 7XL on 2021-11-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / NOTICEPRIDE HOLDINGS LIMITED / 18/09/2019

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01/10/191 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET PITT / 18/09/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PITT / 18/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 22 BROOK ROAD BROOK ROAD INDUSTRIAL ESTATE RAYLEIGH ESSEX SS6 7XL ENGLAND

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM UNIT 30 RUTHERFORD CLOSE LEIGH-ON-SEA ESSEX SS9 5LQ

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01/10/181 October 2018 CESSATION OF DAVID GEORGE PITT AS A PSC

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTICEPRIDE HOLDINGS LIMITED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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22/11/1622 November 2016 FIRST GAZETTE

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/12/152 December 2015 DISS40 (DISS40(SOAD))

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01/12/151 December 2015 FIRST GAZETTE

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET PITT / 01/09/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PITT / 01/09/2015

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01/12/151 December 2015 Annual return made up to 5 September 2015 with full list of shareholders

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM UNIT 30 RUTHERFORD CLOSE LEIGH-ON-SEA ESSEX SS9 5LQ UNITED KINGDOM

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PITT / 08/12/2014

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10/01/1510 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/09/136 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/09/115 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/09/1014 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/09/088 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/10/0728 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 35 BALLARDS LANE LONDON N3 1XW

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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17/11/0417 November 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 S366A DISP HOLDING AGM 10/05/04

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22/06/0422 June 2004 LOCATION OF REGISTER OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA

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19/09/0319 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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20/09/0220 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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07/09/017 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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13/09/0013 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 RETURN MADE UP TO 05/09/99; CHANGE OF MEMBERS; AMEND

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19/06/0019 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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19/06/0019 June 2000 SECRETARY RESIGNED

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19/06/0019 June 2000 NEW SECRETARY APPOINTED

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29/11/9929 November 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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07/07/997 July 1999 EXEMPTION FROM APPOINTING AUDITORS 25/06/99

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07/07/997 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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22/01/9922 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/01/9922 January 1999 REGISTERED OFFICE CHANGED ON 22/01/99

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22/01/9922 January 1999 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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22/01/9922 January 1999 NEW SECRETARY APPOINTED

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01/10/971 October 1997 NEW DIRECTOR APPOINTED

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23/09/9723 September 1997 DIRECTOR RESIGNED

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23/09/9723 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9723 September 1997 SECRETARY RESIGNED

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23/09/9723 September 1997 REGISTERED OFFICE CHANGED ON 23/09/97 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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05/09/975 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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