INNOVATIVE UTILITIES (UK) LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Registered office address changed from Dept 107 126 East Ferry Road London E14 9FP United Kingdom to Dept 107 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-20

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31/01/2531 January 2025 Registered office address changed from Dept 107 601 International House 223 Regent Street London W1B 2QD to Dept 107 126 East Ferry Road London E14 9FP on 2025-01-31

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-18 with no updates

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

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-18 with no updates

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

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

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

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 08/10/20 STATEMENT OF CAPITAL GBP 101

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24/08/2024 August 2020 CESSATION OF JOHN ALEXANDER MASON AS A PSC

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MASON

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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24/08/2024 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRINA MASON

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11/08/2011 August 2020 DIRECTOR APPOINTED MR JOHN ALEXANDER MASON

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MASON

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05/08/205 August 2020 DIRECTOR APPOINTED MR JOHN ALEXANDER MASON

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15/07/2015 July 2020 APPOINTMENT TERMINATED, SECRETARY JOHN MASON

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14/07/2014 July 2020 DIRECTOR APPOINTED ALEXANDRINA MASON

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MASON

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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

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12/12/1912 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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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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24/10/1824 October 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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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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06/01/186 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071963810003

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06/01/186 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071963810005

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21/12/1721 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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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071963810005

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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17/03/1717 March 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 071963810004

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17/03/1717 March 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 071963810002

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MASON / 31/10/2016

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

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29/03/1629 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071963810004

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29/05/1529 May 2015 SECRETARY APPOINTED MR JOHN ALEXANDER MASON

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071963810003

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16/04/1516 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR LEANNE MASON

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071963810002

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071963810001

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071963810001

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29/04/1329 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM DEPT 107E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM DEPT 107 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1214 December 2012 DIRECTOR APPOINTED JOHN ALEXANDER MASON

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04/04/124 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 COMPANY NAME CHANGED INNOVATIVE UTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/11

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05/05/115 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/04/116 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM DEPT 107, 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM

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19/03/1019 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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