UTILITY360 LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Change of share class name or designation

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12/03/2512 March 2025 Notification of Michael Gavin Wood as a person with significant control on 2025-02-01

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12/03/2512 March 2025 Confirmation statement made on 2025-02-26 with updates

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12/03/2512 March 2025 Change of details for Ms Susan Arnold as a person with significant control on 2025-02-01

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06/08/246 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-26 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-02-26 with updates

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21/03/2321 March 2023 Termination of appointment of Andre John Simpkin as a director on 2023-02-09

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24/01/2324 January 2023 Change of share class name or designation

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12/01/2312 January 2023 Appointment of Mr Andre John Simpkin as a director on 2023-01-09

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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13/12/1713 December 2017 Registered office address changed from , the Genesis Centre Science Park South, Birchwood, Warrington, Cheshire, WA3 7BH to Chadwick House Birchwood Park Birchwood Warrington WA3 6AE on 2017-12-13

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM THE GENESIS CENTRE SCIENCE PARK SOUTH BIRCHWOOD WARRINGTON CHESHIRE WA3 7BH

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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09/02/169 February 2016 CURREXT FROM 28/02/2016 TO 31/03/2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/08/1510 August 2015 06/04/15 STATEMENT OF CAPITAL GBP 100

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20/07/1520 July 2015 DIRECTOR APPOINTED MR MICHAEL GAVIN WOOD

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/05/1314 May 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM CINNAMON HOUSE CRAB LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0XP UNITED KINGDOM

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24/10/1224 October 2012 Registered office address changed from , Cinnamon House Crab Lane, Fearnhead, Warrington, Cheshire, WA2 0XP, United Kingdom on 2012-10-24

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ARNOLD / 26/02/2012

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28/03/1228 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/10/1111 October 2011 Registered office address changed from , 3 Hardman Street, Manchester, M3 3HF, England on 2011-10-11

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 3 HARDMAN STREET MANCHESTER M3 3HF ENGLAND

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23/03/1123 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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