UTILITY DATA SERVICES LIMITED

Company number 03492015 ·

Active

122 filings

Date Filing
2 Jun 2026 Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX · 1 page View document
28 May 2026 Appointment of Mr Amer Khayyat as a director on 2026-02-06 · 2 pages View document
14 Jan 2026 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
14 Jan 2026 Director's details changed for William Douglas Wright on 2025-11-01 · 2 pages View document
14 Jan 2026 Termination of appointment of William Douglas Wright as a director on 2026-01-09 · 1 page View document
4 Oct 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
11 Sep 2025 Termination of appointment of Nigel Charles Fearn as a director on 2024-10-01 · 1 page View document
11 Apr 2025 Appointment of Michael Patrick Morgan as a director on 2025-04-01 · 2 pages View document
11 Apr 2025 Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 · 1 page View document
11 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
9 Oct 2024 Accounts for a small company made up to 2023-12-31 · 24 pages View document
3 Jan 2024 Director's details changed for Neuman Leverett Iii on 2024-01-03 · 2 pages View document
3 Jan 2024 Director's details changed for Neuman Leverett Iii on 2024-01-03 · 2 pages View document
3 Jan 2024 Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 · 2 pages View document
3 Jan 2024 Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 · 2 pages View document
22 Dec 2023 Accounts for a small company made up to 2022-12-31 · 25 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
8 Jun 2023 Cessation of Roper Technologies Inc as a person with significant control on 2022-11-22 · 1 page View document
26 May 2023 Appointment of Neuman Leverett Iii as a director on 2023-05-26 · 2 pages View document
26 May 2023 Termination of appointment of Stephen Keith Krull as a director on 2023-05-26 · 1 page View document
26 May 2023 Termination of appointment of John Stroup as a director on 2023-05-26 · 1 page View document
26 May 2023 Termination of appointment of Henrik Monsted as a director on 2023-05-26 · 1 page View document
26 May 2023 Appointment of Jacob Petkovich as a director on 2023-05-26 · 2 pages View document
26 May 2023 Appointment of William Douglas Wright as a director on 2023-05-26 · 2 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
23 Nov 2022 Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 · 1 page View document
23 Nov 2022 Appointment of Henrik Monsted as a director on 2022-11-23 · 2 pages View document
23 Nov 2022 Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 · 1 page View document
23 Nov 2022 Appointment of John Stroup as a director on 2022-11-23 · 2 pages View document
23 Nov 2022 Appointment of Stephen Krull as a director on 2022-11-23 · 2 pages View document
23 Nov 2022 Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 · 1 page View document
13 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
11 Oct 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
11 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 May 2017 DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI View document
4 May 2017 DIRECTOR APPOINTED JASON PHILLIP CONLEY View document
3 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY View document
3 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SONI View document
6 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC View document
6 Mar 2017 SAIL ADDRESS CREATED View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
1 Dec 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 View document
11 Nov 2016 DIRECTOR APPOINTED JOHN STIPANCICH View document
11 Nov 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LINER View document
10 Nov 2016 CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED View document
10 Nov 2016 APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ View document
12 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 May 2014 DIRECTOR APPOINTED MR NIGEL CHARLES FEARN View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD View document
23 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
8 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CLAUDE YONNET View document
14 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR VANESSA MCCRISTALL View document
20 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Feb 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD / 01/12/2009 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE YONNET / 01/12/2009 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MCCRISTALL / 01/12/2009 View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
8 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2008 DIRECTOR APPOINTED PAUL JOSEPH SONI View document
3 Nov 2008 DIRECTOR APPOINTED DAVID BRANT LINER View document
3 Nov 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN DRURY View document
2 Nov 2008 DIRECTOR APPOINTED JOHN REID HUMPHREY View document
2 Nov 2008 SECRETARY APPOINTED JOHN BIGNALL View document
22 Oct 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008 View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM TECHNOLOG HOUSE RAVENSTOR ROAD WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FY View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
1 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
26 Sep 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
20 Dec 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
18 Oct 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
10 Feb 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
27 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
29 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
18 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
23 Aug 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
10 Aug 2003 £ NC 1000/151000 01/08 View document
10 Aug 2003 NC INC ALREADY ADJUSTED 01/08/03 View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
6 Feb 2003 COMPANY NAME CHANGED CASUAL CREATIONS LIMITED CERTIFICATE ISSUED ON 06/02/03 View document
22 Jan 2003 AUDITOR'S RESIGNATION View document
13 Dec 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
11 Jan 2002 S366A DISP HOLDING AGM 21/12/01 View document
8 Jan 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
5 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
15 Dec 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
20 Dec 1999 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
16 Nov 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
2 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
29 Dec 1998 DIRECTOR RESIGNED View document
26 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 View document
30 Mar 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
30 Mar 1998 288A · 8 pages View document
30 Mar 1998 NEW SECRETARY APPOINTED View document
30 Mar 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document