UTILITIES SMART LIMITED
Company number 09941606 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 29 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 May 2026 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 29 May 2025 | Liquidators' statement of receipts and payments to 2025-03-25 · 18 pages | View document |
| 7 Jan 2025 | Change of details for Mrs Joanne Emms as a person with significant control on 2024-11-30 · 2 pages | View document |
| 7 Jan 2025 | Change of details for Mr Mark Frederick Emms as a person with significant control on 2024-11-30 · 2 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr Mark Frederick Emms on 2024-11-30 · 2 pages | View document |
| 19 Apr 2024 | Statement of affairs · 8 pages | View document |
| 8 Apr 2024 | Registered office address changed from C/O Counting North Salvus House Aykley Heads Durham City Durham DH1 5TS England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-04-08 · 3 pages | View document |
| 8 Apr 2024 | Resolutions · 1 page | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 20 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 28 Oct 2023 | Previous accounting period extended from 2023-01-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 23 Jan 2023 | Change of details for Mr Mark Frederick Emms as a person with significant control on 2020-04-16 · 2 pages | View document |
| 21 Jan 2023 | Notification of Joanne Emms as a person with significant control on 2020-04-16 · 2 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 25 Nov 2021 | Change of details for Mr Mark Frederick Emms as a person with significant control on 2021-11-25 · 2 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MARK FREDERICK EMMS / 01/11/2019 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 3 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE DALE | View document |
| 3 Nov 2019 | CESSATION OF JANICE DALE AS A PSC | View document |
| 5 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK EMMS / 25/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE DALE / 25/06/2018 | View document |
| 14 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 26 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG UNITED KINGDOM | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EMMS / 22/01/2016 | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN DALE / 22/01/2016 | View document |
| 7 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |