UTILISERVE LIMITED
Company number 06886305 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 23 Feb 2026 | Registration of charge 068863050008, created on 2026-02-19 · 55 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Mathew Bridge on 2026-02-13 · 2 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 24 Apr 2025 | Registration of charge 068863050007, created on 2025-04-22 · 55 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 19 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Mathew Bridge on 2023-10-30 · 2 pages | View document |
| 28 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Mathew Bridge on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 068863050005 in full · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Mathew Bridge as a director on 2022-03-01 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 · 1 page | View document |
| 24 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 3 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 30 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 25 Oct 2017 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 14 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068863050005 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED PHILIP GALATI | View document |
| 26 Apr 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068863050004 | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068863050003 | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068863050002 | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 May 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE PR6 7EN | View document |
| 30 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 18 Aug 2014 | ALTER ARTICLES 11/07/2014 | View document |
| 18 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 068863050002 | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MARTIN EVANS | View document |
| 24 Jul 2014 | SECRETARY APPOINTED MR STEVEN PAUL GOSLING | View document |
| 18 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068863050003 | View document |
| 18 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068863050004 | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED STEVEN GOSLING | View document |
| 10 Jul 2014 | ADOPT ARTICLES 20/06/2014 | View document |
| 10 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR JOHN HARRY FURNESS | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH | View document |
| 25 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068863050002 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068863050001 | View document |
| 2 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013 | View document |
| 2 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013 | View document |
| 2 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR JOHN HEATCOAT GRANT | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068863050001 | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR ANDREW GREEN | View document |
| 29 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 8 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS | View document |
| 26 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 17 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 17 May 2011 | SAIL ADDRESS CHANGED FROM: UNIT 2D PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW | View document |
| 6 May 2011 | SECTION 519 CA 2006 | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 2D PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW UK | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Dec 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED NICHOLAS BENSON KENNEDY | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED ANTHONY PAUL BARNES | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 23 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |