UTILITY OPTIONS LIMITED

Company number 02938542 ·

Active

101 filings

Date Filing
17 Jun 2026 Notification of Jane Elizabeth Bates as a person with significant control on 2025-10-27 · 2 pages View document
17 Jun 2026 Notification of Chris Caffery as a person with significant control on 2025-10-27 · 2 pages View document
15 May 2026 Confirmation statement made on 2026-05-15 with updates · 5 pages View document
28 Apr 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
28 Oct 2025 Cessation of Colin Ralph Beake as a person with significant control on 2025-10-27 · 1 page View document
28 Oct 2025 Termination of appointment of Colin Ralph Beake as a director on 2025-10-27 · 1 page View document
17 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-06 with updates · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 5 pages View document
3 May 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
19 Jul 2023 Satisfaction of charge 1 in full · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-06-08 with updates · 4 pages View document
25 Apr 2023 Appointment of Mr Chris Caffery as a director on 2023-04-12 · 2 pages View document
25 Apr 2023 Termination of appointment of Geraldine Kay Beake as a secretary on 2023-04-12 · 1 page View document
25 Apr 2023 Termination of appointment of Geraldine Kay Beake as a director on 2023-04-12 · 1 page View document
25 Apr 2023 Cessation of Geraldine Kay Beake as a person with significant control on 2023-04-12 · 1 page View document
25 Apr 2023 Director's details changed for Mr Jonathan David Beake on 2023-04-25 · 2 pages View document
25 Apr 2023 Director's details changed for Mr Colin Ralph Beake on 2023-04-25 · 2 pages View document
25 Apr 2023 Director's details changed for Mr Chris Caffery on 2023-04-25 · 2 pages View document
25 Apr 2023 Appointment of Mrs Jane Elizabeth Bates as a secretary on 2023-04-12 · 2 pages View document
25 Apr 2023 Appointment of Mrs Jane Elizabeth Bates as a director on 2023-04-12 · 2 pages View document
24 Apr 2023 Registered office address changed from 19 Trinity Square Llandudno LL30 2rd Wales to Irish Square Denbigh Road St. Asaph LL17 0RN on 2023-04-24 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
11 Oct 2022 Registered office address changed from Obsidian Offices 4 Chantry Court Chester West Employment Park Chester CH1 4QN England to 19 Trinity Square Llandudno LL30 2rd on 2022-10-11 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Oct 2017 31/03/17 UNAUDITED ABRIDGED View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
27 Jan 2017 VARYING SHARE RIGHTS AND NAMES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Oct 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 5 BRYN Y GWYNT PENTRE HALKYN HOLYWELL FLINTSHIRE CH8 8HU View document
12 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Jul 2015 Annual return made up to 14 June 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 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
6 Apr 2011 DISS40 (DISS40(SOAD)) View document
5 Apr 2011 FIRST GAZETTE View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Aug 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
27 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Aug 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jul 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jul 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 5 BRYN Y GWYNT PENTRE HALKYN HOLYWELL FLINTSHIRE CH8 8HU View document
27 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
25 Mar 2003 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Jun 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Aug 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
29 Feb 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 View document
19 Jul 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS View document
15 Jun 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 19 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RD View document
4 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
14 Sep 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
14 Aug 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
12 Aug 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS View document
22 May 1996 REGISTERED OFFICE CHANGED ON 22/05/96 FROM: BASFORD HOUSE 29 AUGUSTA STREET LLANDUDNO GWYNEDD LL30 2AE View document
11 Apr 1996 NEW DIRECTOR APPOINTED View document
2 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
13 Jun 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View document
5 Jul 1994 REGISTERED OFFICE CHANGED ON 05/07/94 FROM: BRYN TEG, 6 VARDRE VIEW PENTYWYN HILL DEGANWY, CONWY GWYNEDD LL31 9TE View document
14 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document