UTILITIES SERVICES (MEDIACITY UK) LIMITED

Company number 06684658 ·

Active

95 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
8 Jul 2026 Appointment of Mr Stephen John Bradley as a director on 2026-07-01 · 2 pages View document
8 Jul 2026 Termination of appointment of Victoria Louise Manfredi as a director on 2026-07-01 · 1 page View document
10 Dec 2025 PARENT_ACC · 47 pages View document
10 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages View document
10 Dec 2025 AGREEMENT2 · 1 page View document
10 Dec 2025 GUARANTEE2 · 3 pages View document
9 Apr 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages View document
9 Apr 2025 PARENT_ACC · 43 pages View document
15 Jan 2025 GUARANTEE2 · 3 pages View document
15 Jan 2025 AGREEMENT2 · 1 page View document
16 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
5 Mar 2024 Registration of charge 066846580006, created on 2024-03-01 · 44 pages View document
28 Dec 2023 Accounts for a small company made up to 2023-03-31 · 22 pages View document
17 Jul 2023 Change of details for Leep Utilities Electricity Limited as a person with significant control on 2023-07-03 · 2 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
14 Jul 2023 Termination of appointment of Timothy Michael Power as a director on 2023-07-13 · 1 page View document
4 Jul 2023 Change of details for Leep Utilities Electricity Limited as a person with significant control on 2023-07-04 · 2 pages View document
9 Jun 2023 Registration of charge 066846580005, created on 2023-06-01 · 44 pages View document
8 Jun 2023 Director's details changed for Ms Victoria Louise Manfredi on 2023-06-08 · 2 pages View document
8 Jun 2023 Director's details changed for Mr Timothy Michael Power on 2023-06-08 · 2 pages View document
5 Apr 2023 Registration of charge 066846580004, created on 2023-03-29 · 44 pages View document
30 Dec 2022 Accounts for a small company made up to 2022-03-31 · 22 pages View document
15 Sep 2022 Registration of charge 066846580003, created on 2022-09-13 · 43 pages View document
29 Apr 2022 Appointment of Mr Lee John Kitchen as a director on 2022-04-05 · 2 pages View document
3 Nov 2021 Accounts for a small company made up to 2021-03-31 · 21 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
3 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
29 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066846580001 View document
29 Mar 2019 DIRECTOR APPOINTED MR LEE WALLACE View document
1 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
26 Apr 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER M17 8PL UNITED KINGDOM View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Aug 2017 PSC'S CHANGE OF PARTICULARS / PEEL UTILITIES ELECTRICITY LIMITED / 04/07/2017 View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL UTILITIES ELECTRICITY LIMITED View document
6 Jul 2017 CESSATION OF PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED AS A PSC View document
6 Jul 2017 CESSATION OF PEEL UTILITIES ELECTRICITY LIMITED AS A PSC View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL UTILITIES ELECTRICITY LIMITED View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED View document
30 May 2017 DIRECTOR APPOINTED MR TIMOTHY MICHAEL POWER View document
24 May 2017 APPOINTMENT TERMINATED, SECRETARY NEIL LEES View document
24 May 2017 DIRECTOR APPOINTED VICTORIA LOUISE MANFREDI View document
23 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD View document
23 May 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL LEES View document
23 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD View document
23 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILD View document
26 Apr 2017 ARTICLES OF ASSOCIATION View document
27 Mar 2017 ADOPT ARTICLES 23/02/2017 View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 View document
7 Jul 2016 DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD View document
6 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
13 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View document
13 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View document
4 Mar 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER GREATER MANCHESTER M17 8PL View document
20 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILD / 27/03/2015 View document
12 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 View document
28 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014 View document
31 Aug 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
16 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILD / 05/06/2014 View document
6 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View document
30 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 Aug 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT View document
16 May 2012 VARYING SHARE RIGHTS AND NAMES View document
16 May 2012 DIRECTOR APPOINTED MR STEPHEN WILD View document
16 May 2012 ADOPT ARTICLES 30/03/2012 View document
16 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 May 2012 30/03/12 STATEMENT OF CAPITAL GBP 2 View document
16 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER View document
13 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
30 Aug 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
29 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
31 Aug 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON View document
1 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
5 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 View document
29 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 View document
14 Feb 2009 COMPANY NAME CHANGED PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED CERTIFICATE ISSUED ON 17/02/09 View document
12 Nov 2008 SECTION 175 01/10/2008 View document
20 Sep 2008 COMPANY NAME CHANGED PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED CERTIFICATE ISSUED ON 23/09/08 View document
18 Sep 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009 View document
29 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document