ADVANCED UTILITIES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Purchase of own shares.

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24/01/2524 January 2025 Cancellation of shares. Statement of capital on 2025-01-14

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24/01/2524 January 2025 Resolutions

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08/01/258 January 2025 Total exemption full accounts made up to 2024-07-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-16 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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02/11/232 November 2023 Confirmation statement made on 2023-10-16 with updates

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01/11/231 November 2023 Cancellation of shares. Statement of capital on 2023-06-30

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01/11/231 November 2023 Purchase of own shares.

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-06-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Memorandum and Articles of Association

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07/07/237 July 2023 Particulars of variation of rights attached to shares

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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30/06/2330 June 2023 Termination of appointment of Paul Mc Elhone as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Kathleen Mcelhone as a director on 2023-06-30

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30/06/2330 June 2023 Cessation of Paul George Mcelhone as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Cessation of Kathleen Mcelhone as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Change of details for Mr Niall Mcelhone as a person with significant control on 2023-06-30

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29/06/2329 June 2023 Change of details for Mrs Kathleen Mcelhone as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Notification of Niall Mcelhone as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Change of details for Mr Paul George Mcelhone as a person with significant control on 2023-06-29

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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07/04/237 April 2023 Appointment of Mr Niall Mcelhone as a director on 2023-04-01

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28/11/2228 November 2022 Confirmation statement made on 2022-10-16 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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29/11/2129 November 2021 Confirmation statement made on 2021-10-16 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/03/2129 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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18/08/2018 August 2020 CESSATION OF MARTIN JOSEPH KEANE AS A PSC

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MCELHONE

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL GEORGE MCELHONE / 04/03/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/03/2030 March 2020 RETURN OF PURCHASE OF OWN SHARES

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25/03/2025 March 2020 31/07/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 04/03/20 STATEMENT OF CAPITAL GBP 50.00

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN KEANE

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA KEANE

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10/03/2010 March 2020 APPOINTMENT TERMINATED, SECRETARY MARTIN KEANE

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08/01/208 January 2020 DISS40 (DISS40(SOAD))

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07/01/207 January 2020 FIRST GAZETTE

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 PREVSHO FROM 31/10/2018 TO 31/07/2018

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10/07/1910 July 2019 31/07/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/10/1527 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/01/123 January 2012 Annual return made up to 16 October 2011 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR APPOINTED KATHLEEN MCELHONE

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22/12/1122 December 2011 DIRECTOR APPOINTED MARIA THERESA KEANE

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/11/105 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH KEANE / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MC ELHONE / 01/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/12/081 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 12 DAISY AVENUE LONGSIGHT MANCHESTER M13 0LY

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12/01/0712 January 2007 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/12/0416 December 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/11/0320 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/06/0321 June 2003 NEW SECRETARY APPOINTED

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21/06/0321 June 2003 SECRETARY RESIGNED

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 NEW DIRECTOR APPOINTED

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27/10/0127 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 SECRETARY RESIGNED

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