UTILITY CONSULTANT SERVICES LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-15 with updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-11-30

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-28

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-28

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19/12/2219 December 2022 Confirmation statement made on 2022-11-15 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-15 with updates

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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08/12/118 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARRY PAUL / 21/01/2010

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22/01/1022 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM BIRCH HOUSE RUSHLEY GREEN CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3AH UNITED KINGDOM

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22/01/1022 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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22/01/1022 January 2010 SAIL ADDRESS CREATED

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM FALCON HOUSE 3 KING STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3ER

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PAUL / 21/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/05/091 May 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM BIRCH HOUSE RUSHLEY GREEN CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3AH

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25/03/0925 March 2009 LOCATION OF REGISTER OF MEMBERS

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25/03/0925 March 2009 LOCATION OF DEBENTURE REGISTER

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM FALCON HOUSE 3 KING STREET, CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3ER

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21/01/0821 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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