UTILIDEBT LIMITED

Company number 06448705 ·

Active

91 filings

Date Filing
13 Dec 2025 Confirmation statement made on 2025-12-06 with updates · 5 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 Apr 2025 Change of share class name or designation · 2 pages View document
2 Apr 2025 Resolutions · 1 page View document
2 Apr 2025 Memorandum and Articles of Association · 23 pages View document
28 Mar 2025 Statement of company's objects · 2 pages View document
26 Mar 2025 Satisfaction of charge 064487050002 in full · 1 page View document
26 Mar 2025 Satisfaction of charge 064487050001 in full · 1 page View document
18 Mar 2025 Cessation of Robert Michael Featherstonehaugh Parsons as a person with significant control on 2025-03-07 · 1 page View document
18 Mar 2025 Termination of appointment of Lisa Ann Gregory as a director on 2025-03-07 · 1 page View document
18 Mar 2025 Notification of Odevo Uk Limited as a person with significant control on 2025-03-07 · 2 pages View document
18 Mar 2025 Appointment of Mr Duncan Llewelyn Rendall as a director on 2025-03-07 · 2 pages View document
18 Mar 2025 Cessation of Lisa Ann Gregory as a person with significant control on 2025-03-07 · 1 page View document
18 Mar 2025 Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2025-03-07 · 2 pages View document
18 Mar 2025 Appointment of Mr Parimal Raojibhai Patel as a director on 2025-03-07 · 2 pages View document
18 Mar 2025 Cessation of Steven James Chalker as a person with significant control on 2025-03-07 · 1 page View document
26 Feb 2025 Statement of capital following an allotment of shares on 2008-11-26 · 2 pages View document
28 Jan 2025 Change of share class name or designation · 2 pages View document
27 Jan 2025 Statement of capital following an allotment of shares on 2010-01-01 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 4 pages View document
19 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Change of details for Ms Lisa Ann Gregory as a person with significant control on 2023-12-10 · 2 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 4 pages View document
18 Dec 2023 Director's details changed for Ms Lisa Ann Gregory on 2023-12-10 · 2 pages View document
3 Aug 2023 Change of details for Mr Steven James Chalker as a person with significant control on 2023-08-03 · 2 pages View document
3 Aug 2023 Notification of Lisa Ann Gregory as a person with significant control on 2016-04-06 · 2 pages View document
3 Aug 2023 Notification of Robert Michael Featherstonehaugh Parsons as a person with significant control on 2016-04-06 · 2 pages View document
3 Aug 2023 Director's details changed for Ms Lisa Ann Gregory on 2023-08-03 · 2 pages View document
3 Aug 2023 Director's details changed for Ms Lisa Ann Gregory on 2023-08-03 · 2 pages View document
3 Aug 2023 Director's details changed for Mr Robert Michael Featherstonehaugh Parsons on 2023-08-03 · 2 pages View document
26 Apr 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
3 Apr 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
1 Mar 2022 Change of details for Mr Steven James Chalker as a person with significant control on 2022-03-01 · 2 pages View document
1 Mar 2022 Director's details changed for Mr Steven James Chalker on 2022-03-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
13 Dec 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST ALBANS HERTFORDSHIRE AL3 7PR View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
9 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064487050002 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
2 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064487050001 View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
22 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ANN GREGORY / 18/01/2016 View document
22 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS / 18/01/2016 View document
22 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES CHALKER / 18/01/2016 View document
22 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES CHALKER / 18/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
9 Jun 2010 01/01/10 STATEMENT OF CAPITAL GBP 980 View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Mar 2010 DIRECTOR APPOINTED MR ROBERT MICHAEL FEATHERSTONEHAGH PARSONS View document
16 Mar 2010 DIRECTOR APPOINTED MRS LISA ANN GREGORY View document
8 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CHALKER / 12/12/2009 View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jul 2009 ADOPT ARTICLES 20/05/2009 View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR LISA GREGORY View document
5 Mar 2009 DIRECTOR APPOINTED MS LISA ANN GREGORY View document
7 Jan 2009 VARYING SHARE RIGHTS AND NAMES View document
19 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT PARSONS View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 7 MARSHALLS WAY, WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8HZ View document
10 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document