CompaniesInTheUK

UTILITY BIDDER LIMITED

Company number 06954978 ·

Active

88 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
16 Jul 2026 Satisfaction of charge 069549780003 in full · 1 page View document
16 Jul 2026 Satisfaction of charge 069549780002 in full · 1 page View document
18 Jun 2026 Registered office address changed from Corby Innovation Hub Bangrave Road South Corby NN17 1NN England to 5th Floor 9 Appold Street London EC2A 2AP on 2026-06-18 · 1 page View document
21 May 2026 Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
14 Apr 2026 Termination of appointment of Nigel Alan Baker as a director on 2026-04-13 · 1 page View document
14 Apr 2026 Termination of appointment of Mark Gregory Wood as a director on 2026-04-13 · 1 page View document
14 Apr 2026 Termination of appointment of William Henry Mark Robson as a director on 2026-04-13 · 1 page View document
14 Apr 2026 Termination of appointment of Madeleine Claire Porter as a director on 2026-04-13 · 1 page View document
14 Apr 2026 Termination of appointment of James Robert Longley as a director on 2026-04-13 · 1 page View document
14 Apr 2026 Appointment of Mr Daniel Lee Teutsch as a director on 2026-04-13 · 2 pages View document
14 Apr 2026 Appointment of Mr Paul John Galligan as a director on 2026-04-13 · 2 pages View document
14 Apr 2026 Termination of appointment of Lisa Leanne Jones as a director on 2026-04-13 · 1 page View document
14 Apr 2026 Termination of appointment of Simon Scott Drakeford as a director on 2026-04-13 · 1 page View document
6 Jan 2026 Appointment of Mr Simon Scott Drakeford as a director on 2025-11-24 · 2 pages View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 38 pages View document
12 Aug 2025 Appointment of Miss Lisa Leanne Jones as a director on 2025-07-30 · 2 pages View document
12 Aug 2025 Termination of appointment of Christopher Neville Shaw as a director on 2025-07-27 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Full accounts made up to 2023-12-31 · 38 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
2 Jan 2024 Appointment of Miss Madeleine Claire Porter as a director on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Full accounts made up to 2022-12-31 · 37 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Full accounts made up to 2021-12-31 · 37 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Full accounts made up to 2020-12-31 · 36 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-05 with updates · 3 pages View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Aug 2019 DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View document
10 Jul 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 167 LONDON ROAD LEICESTER LE2 1EG View document
8 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069549780001 View document
18 Jan 2019 ADOPT ARTICLES 22/12/2018 View document
15 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SALLY MARTIN View document
15 Jan 2019 DIRECTOR APPOINTED MR CHRISTOPHER NEVILLE SHAW View document
15 Jan 2019 DIRECTOR APPOINTED MR MARK GREGORY WOOD View document
15 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD THORPE View document
4 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069549780002 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 CESSATION OF UTILITY BIDDER HOLDINGS LIMITED AS A PSC View document
24 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTILITY BIDDER HOLDINGS LIMITED View document
18 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTILITY BIDDER HOLDINGS LIMITED View document
17 Sep 2018 CESSATION OF JAMES ROBERT LONGLEY AS A PSC View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS View document
3 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069549780001 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAYDN THORPE / 23/02/2018 View document
14 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 CURREXT FROM 31/07/2018 TO 31/12/2018 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
31 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEWIS WILLIAMS / 31/03/2017 View document
1 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
16 Aug 2016 ADOPT ARTICLES 03/08/2016 View document
5 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
28 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LONGLEY / 27/01/2016 View document
28 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN MARTIN / 27/01/2016 View document
29 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEWIS WILLIAMS / 16/09/2014 View document
29 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
2 Mar 2015 DIRECTOR APPOINTED MR RICHARD HAYDN THORPE View document
24 Feb 2015 DIRECTOR APPOINTED MRS SALLY ANN MARTIN View document
18 Feb 2015 01/02/15 STATEMENT OF CAPITAL GBP 1005 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
28 Jul 2014 30/06/14 STATEMENT OF CAPITAL GBP 6.00 View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LIVERMORE View document
30 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAMS / 28/08/2013 View document
23 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
12 Jun 2013 DIRECTOR APPOINTED MR GAVIN WILLIAMS View document
16 May 2013 06/04/13 STATEMENT OF CAPITAL GBP 3 View document
16 May 2013 ADOPT ARTICLES 06/04/2013 View document
16 May 2013 STATEMENT OF COMPANY'S OBJECTS View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 Aug 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Sep 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LIVERMORE / 26/01/2011 View document
25 Aug 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LIVERMORE / 07/07/2010 View document
12 Jan 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM FERNIE HOUSE FERNIE ROAD MARKET HARBOROUGH LE16 7PH UNITED KINGDOM View document
7 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document