UTILITY OPTION LIMITED
Company number 04313846 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 22 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 28 Oct 2025 | Termination of appointment of Colin Ralph Beake as a director on 2025-10-27 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with updates · 4 pages | View document |
| 28 Oct 2025 | Cessation of Colin Ralph Beake as a person with significant control on 2025-10-27 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 1 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 4 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Geraldine Kay Beake as a director on 2023-12-22 · 1 page | View document |
| 3 Jan 2024 | Cessation of Geraldine Kay Beake as a person with significant control on 2023-12-22 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mrs Jane Elizabeth Bates as a secretary on 2023-12-22 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Geraldine Kay Beake as a secretary on 2023-12-22 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 20 Oct 2021 | Registered office address changed from 97B Bowen Court St. Asaph Business Park St.Asaph Denbighshire LL17 0JE United Kingdom to 5 Bryn Y Gwynt Bryn Y Gwynt Pentre Halkyn Holywell CH8 8HU on 2021-10-20 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 10 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 21 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 5 BRYN Y GWYNT PENTRE HALKYN NR HOLYWELL FLINTSHIRE CH8 8HU | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 19 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 19 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 28 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BEAKE / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RALPH BEAKE / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE KAY BEAKE / 11/12/2009 | View document |
| 13 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 5 BRYN Y GWYNT PENTRE HALKYN NR HOLLYWELL CH8 8HU | View document |
| 22 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 5 BRYN Y GWYNT PENTRE HALKYN HOLYWELL CH8 8HU | View document |
| 23 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | S366A DISP HOLDING AGM 06/03/03 | View document |
| 17 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 23 May 2003 | S366A DISP HOLDING AGM 06/03/03 | View document |
| 23 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |