UTILITY PRO SOLUTIONS LTD

Company number 11356709 ·

Liquidation

48 filings

Date Filing
9 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
12 Sep 2025 Appointment of a voluntary liquidator · 3 pages View document
12 Sep 2025 Statement of affairs · 10 pages View document
12 Sep 2025 Resolutions · 1 page View document
12 Sep 2025 Registered office address changed from Office Higginshaw Lane Royton Oldham OL2 6HQ England to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2025-09-12 · 3 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with updates · 4 pages View document
11 Apr 2025 Registered office address changed from Unit 11 Technology House Whitehills Business Park Blackpool Lancashire FY4 5PS England to Office Higginshaw Lane Royton Oldham OL2 6HQ on 2025-04-11 · 1 page View document
11 Apr 2025 Termination of appointment of Melissa Reid as a secretary on 2025-03-31 · 1 page View document
11 Apr 2025 Termination of appointment of Melissa Reid as a director on 2025-03-31 · 1 page View document
11 Apr 2025 Cessation of Melissa Reid as a person with significant control on 2025-03-31 · 1 page View document
30 Nov 2024 Micro company accounts made up to 2024-05-31 · 4 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-30 with updates · 5 pages View document
30 Jul 2024 Registered office address changed from Office Higginshaw Lane Royton Oldham OL2 6HQ England to Unit 11 Technology House Whitehills Business Park Blackpool Lancashire FY4 5PS on 2024-07-30 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
24 Jul 2024 Appointment of Miss Melissa Reid as a secretary on 2024-07-24 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
18 Oct 2023 Micro company accounts made up to 2023-05-31 · 4 pages View document
4 Sep 2023 Termination of appointment of Donna Louise Matthews as a director on 2023-09-04 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
28 Feb 2023 Termination of appointment of James Peter Mills as a director on 2023-02-24 · 1 page View document
3 Jan 2023 Registered office address changed from Independence House Adelaide Street Heywood OL10 4HF England to Office Higginshaw Lane Royton Oldham OL2 6HQ on 2023-01-03 · 1 page View document
6 Dec 2022 Appointment of Mr James Peter Mills as a director on 2022-12-02 · 2 pages View document
25 Oct 2022 Termination of appointment of James Peter Mills as a director on 2022-10-24 · 1 page View document
11 Oct 2022 Micro company accounts made up to 2022-05-31 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
8 Feb 2022 Registered office address changed from 20 Taunton Avenue Rochdale OL11 5LD United Kingdom to Independence House Adelaide Street Heywood OL10 4HF on 2022-02-08 · 1 page View document
3 Feb 2022 Micro company accounts made up to 2021-05-31 · 4 pages View document
26 Jan 2022 Appointment of Mr James Peter Mills as a director on 2022-01-13 · 2 pages View document
26 Jan 2022 Appointment of Mrs Donna Louise Matthews as a director on 2022-01-13 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
21 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES View document
11 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALSH View document
11 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL WALSH View document
11 Jan 2021 DIRECTOR APPOINTED MR DARYL WALSH View document
11 Jan 2021 CESSATION OF CAROLINE WALSH AS A PSC View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
3 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
21 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE WALSH / 21/06/2019 View document
21 Jun 2019 Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to Office Higginshaw Lane Royton Oldham OL2 6HQ on 2019-06-21 · 1 page View document
21 Jun 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM View document
21 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WALSH / 21/06/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
11 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document