UTILITY PERFORMANCE CONSULTANTS LIMITED

Company number 04256751 ·

Active - Proposal to Strike off

78 filings

Date Filing
21 Aug 2026 Voluntary strike-off action has been suspended View document
21 Aug 2026 Voluntary strike-off action has been suspended · 1 page View document
28 Jul 2026 First Gazette notice for voluntary strike-off View document
28 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
21 Jul 2026 Application to strike the company off the register · 1 page View document
30 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 9 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
4 Jan 2025 Total exemption full accounts made up to 2024-04-05 · 9 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
4 Jan 2024 Accounts for a dormant company made up to 2023-04-05 · 9 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-04-05 · 10 pages View document
27 Mar 2023 Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-03-27 · 1 page View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
21 Jan 2022 Total exemption full accounts made up to 2021-04-05 · 11 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
23 Dec 2020 05/04/20 TOTAL EXEMPTION FULL View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
23 Dec 2019 05/04/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
4 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
11 Jan 2018 05/04/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
1 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
19 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
5 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
21 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
5 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
21 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
4 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
9 Aug 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 11 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LY View document
9 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
9 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / YVONNE JUNE CURTIS / 22/07/2012 View document
9 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CURTIS / 22/07/2012 View document
5 Apr 2012 Annual accounts for the year ending 5 April 2012 View accounts
19 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
26 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CURTIS / 23/07/2010 View document
6 Sep 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
20 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
11 Sep 2008 RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
8 Sep 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
22 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
5 Sep 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
25 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
21 May 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04 View document
15 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
26 Aug 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
29 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
30 Apr 2003 S252 DISP LAYING ACC 30/07/02 View document
2 Sep 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
1 Aug 2001 NEW SECRETARY APPOINTED View document
1 Aug 2001 SECRETARY RESIGNED View document
1 Aug 2001 DIRECTOR RESIGNED View document
1 Aug 2001 REGISTERED OFFICE CHANGED ON 01/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document