UTELIZE LIMITED
Company number 06235166 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Hilary David Baker as a secretary on 2026-09-01 · 1 page | View document |
| 19 Jun 2026 | Registered office address changed from Malvern Hills Science Park, Geraldine Road Malvern Worcestershire WR14 3SZ United Kingdom to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 2026-06-19 · 1 page | View document |
| 17 Jun 2026 | Registered office address changed from 35 Richmond Road Malvern Worcestershire WR14 1NE England to Malvern Hills Science Park, Geraldine Road Malvern Worcestershire WR14 3SZ on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Secretary's details changed for Mr Hilary David Baker on 2026-05-26 · 1 page | View document |
| 17 Jun 2026 | Change of details for Utelize Communications Ltd as a person with significant control on 2026-05-26 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Matthew James Atkinson on 2026-05-26 · 2 pages | View document |
| 1 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 8 Dec 2025 | Resolutions · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Kevin Steed as a director on 2025-11-21 · 1 page | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 11 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 8 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM C/O CIVVALS 50 SEYMOUR STREET LONDON W1H 7JG | View document |
| 30 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 21 May 2013 | SECRETARY APPOINTED MR HILARY DAVID BAKER | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE SECRETARIAL SERVICES LTD | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN | View document |
| 5 Dec 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES ATKINSON | View document |
| 29 Nov 2012 | COMPANY NAME CHANGED CARBON STATEMENT LIMITED CERTIFICATE ISSUED ON 29/11/12 | View document |
| 29 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Aug 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 May 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 8 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Aug 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LTD / 02/05/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEED / 02/05/2010 | View document |
| 5 Aug 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 18 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR APPOINTED KEVIN STEED | View document |
| 13 May 2008 | SECRETARY APPOINTED NATIONWIDE SECRETARIAL SERVICES LTD | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 94 NEW BOND STREET LONDON W1S 1SJ | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY FOERSTER SECRETARIES LIMITED | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR FOERSTER DIRECTORS LIMITED | View document |
| 2 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |