INTEGRATED UTILITY SERVICES LIMITED

Company number 02964844 ·

Active

121 filings

Date Filing
21 Dec 2025 Full accounts made up to 2024-12-31 · 40 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 57 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 51 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 53 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 48 pages View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 22/09/2014 View document
9 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
17 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACLENNAN / 18/12/2012 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD FIELDEN / 03/09/2012 View document
5 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
5 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 22/09/2011 View document
7 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
13 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Dec 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MACLENNAN / 01/10/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MACLENNAN / 01/10/2009 View document
8 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 03/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MACLENNAN / 19/01/2010 View document
19 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010 View document
26 Oct 2009 DIRECTOR APPOINTED THOMAS EDWARD FIELDEN View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR KENNETH LINGE View document
8 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
13 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Sep 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jun 2007 DIRECTOR RESIGNED View document
9 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Nov 2006 DIRECTOR RESIGNED View document
5 Sep 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
6 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 DIRECTOR RESIGNED View document
16 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
7 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
7 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Sep 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View document
28 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2004 DIRECTOR RESIGNED View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
14 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
8 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Apr 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: CARLIOL HOUSE MARKET STREET NEWCASTLE UPON TYNE NE1 6NE View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 DIRECTOR RESIGNED View document
2 Sep 2002 DIRECTOR RESIGNED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2001 AUTH ALLOT OF SECURITY 01/10/01 AUTH ALLOT OF SECURITY 01/10/01 View document
12 Nov 2001 NC INC ALREADY ADJUSTED 01/10/01 View document
12 Nov 2001 � NC 100/10000000 01/ View document
16 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Sep 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
24 Apr 2001 SECRETARY RESIGNED View document
24 Apr 2001 NEW SECRETARY APPOINTED View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Sep 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
11 Jul 2000 COMPANY NAME CHANGED NORTHERN UTILITY SERVICES LIMITE D CERTIFICATE ISSUED ON 11/07/00 View document
25 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS View document
13 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Aug 1999 ADOPT MEM AND ARTS 03/08/99 View document
10 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 1999 S366A DISP HOLDING AGM 03/02/99 S252 DISP LAYING ACC 03/02/99 S386 DIS APP AUDS 03/02/99 View document
21 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
21 Dec 1998 AUDITOR'S RESIGNATION View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Sep 1998 RETURN MADE UP TO 05/09/98; CHANGE OF MEMBERS View document
7 Oct 1997 DIRECTOR RESIGNED View document
19 Sep 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS View document
30 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 DIRECTOR RESIGNED View document
11 Apr 1997 DIRECTOR RESIGNED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
26 Feb 1997 DIRECTOR RESIGNED View document
18 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS View document
8 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Jul 1996 DIRECTOR RESIGNED View document
12 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 31/01/96 View document
12 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
21 Sep 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS View document
31 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1995 NEW DIRECTOR APPOINTED View document
21 Apr 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
28 Nov 1994 NEW DIRECTOR APPOINTED View document
30 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Oct 1994 REGISTERED OFFICE CHANGED ON 30/10/94 FROM: G OFFICE CHANGED 30/10/94 CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB View document
30 Oct 1994 NEW DIRECTOR APPOINTED View document
30 Oct 1994 NEW DIRECTOR APPOINTED View document
30 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
30 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document