UTILITY DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 |
| 11/04/2511 April 2025 | Appointment of Michael Patrick Morgan as a director on 2025-04-01 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/01/243 January 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 08/06/238 June 2023 | Cessation of Roper Technologies Inc as a person with significant control on 2022-11-22 |
| 26/05/2326 May 2023 | Appointment of Jacob Petkovich as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Neuman Leverett Iii as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of John Stroup as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Stephen Keith Krull as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of William Douglas Wright as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Henrik Monsted as a director on 2023-05-26 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Henrik Monsted as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Stephen Krull as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of John Stroup as a director on 2022-11-23 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 06/03/176 March 2017 | SAIL ADDRESS CREATED |
| 06/03/176 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 10/11/1610 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 12/12/1412 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR NIGEL CHARLES FEARN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD |
| 23/01/1423 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE YONNET |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MCCRISTALL |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE YONNET / 01/12/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD / 01/12/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MCCRISTALL / 01/12/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/01/099 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DRURY |
| 03/11/083 November 2008 | DIRECTOR APPOINTED DAVID BRANT LINER |
| 02/11/082 November 2008 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 02/11/082 November 2008 | SECRETARY APPOINTED JOHN BIGNALL |
| 22/10/0822 October 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM TECHNOLOG HOUSE RAVENSTOR ROAD WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FY |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/08/0310 August 2003 | £ NC 1000/151000 01/08 |
| 10/08/0310 August 2003 | NC INC ALREADY ADJUSTED 01/08/03 |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | COMPANY NAME CHANGED CASUAL CREATIONS LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 22/01/0322 January 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/01/0211 January 2002 | S366A DISP HOLDING AGM 21/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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