ACCURATE UTILITIES LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 21/02/2421 February 2024 | Registered office address changed from 3 Floor 5 Temple Square Temple Street Liverpool L2 5RH to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 2024-02-21 |
| 21/02/2421 February 2024 | Change of details for Gaiaco Ltd as a person with significant control on 2024-02-21 |
| 21/02/2421 February 2024 | Director's details changed for Mr Christopher Hewitt on 2024-02-21 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIACO LTD |
| 20/03/1920 March 2019 | CESSATION OF CHRISTOPHER HEWITT AS A PSC |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED FRANCIS JOSEPH GERALD HEWITT |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALESANDRA HEWITT |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/03/1517 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 10 NICHOLAS STREET CHESTER CH1 2NX ENGLAND |
| 07/03/137 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/03/119 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MRS ALESANDRA HEWITT |
| 02/03/112 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 100 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM WAYMAN HOUSE, 141, WICKHAM ROAD SHIRLEY CROYDON CR0 8TE |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEWITT / 20/02/2010 |
| 13/04/1013 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 12/12/0912 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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