UTILITY STREAM (USL) LIMITED
Company number 11295930 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 30 Jul 2026 | Director's details changed for Mr Naveed Asif Qayyum on 2026-07-28 · 2 pages | View document |
| 29 Jul 2026 | Change of details for Mr Naveed Asif Qayyum as a person with significant control on 2026-07-28 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2022-06-06 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 May 2025 | Change of details for Meif W.M Equity Lp as a person with significant control on 2024-11-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 4 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with updates · 5 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr Mark Edwards on 2024-04-08 · 2 pages | View document |
| 27 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 May 2023 | Change of details for Mr Naveed Qayyum as a person with significant control on 2023-05-03 · 2 pages | View document |
| 4 May 2023 | Change of details for Mr Naveed Qayyum as a person with significant control on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Mark Edwards as a person with significant control on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Naveed Qayyum as a person with significant control on 2023-05-03 · 2 pages | View document |
| 2 May 2023 | Notification of Mark Edwards as a person with significant control on 2019-12-17 · 2 pages | View document |
| 2 May 2023 | Withdrawal of a person with significant control statement on 2023-05-02 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 2 May 2023 | Notification of Naveed Qayyum as a person with significant control on 2019-12-17 · 2 pages | View document |
| 2 May 2023 | Notification of Meif W.M Equity Lp as a person with significant control on 2021-07-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Registered office address changed from 1-2 Pegasus Court Tachbrook Park Warwick CV34 6LW England to 1-2 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Registered office address changed from 1-2 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 1-2 Pegasus House Pegasus Court, Tachbrook Park Drive Olympus Avenue Warwick CV34 6LW on 2022-12-15 · 1 page | View document |
| 14 Dec 2022 | Appointment of Mr Paul Roger White as a director on 2022-11-01 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-05 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Registered office address changed from 4 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to 1-2 Pegasus Court Tachbrook Park Warwick CV34 6LW on 2021-11-18 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Jul 2021 | Particulars of variation of rights attached to shares · 6 pages | View document |
| 20 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-08 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | ADOPT ARTICLES 15/06/2020 | View document |
| 23 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Jun 2020 | ADOPT ARTICLES 15/06/2020 | View document |
| 23 Jun 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 133.33 | View document |
| 4 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112959300001 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 29 Jan 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 3 Jan 2020 | SUB-DIVISION 17/12/19 | View document |
| 3 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jan 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER KRUC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112959300001 | View document |
| 4 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM SUITE 51, LAKE VIEW HOUSE TOURNAMENT FIELDS WILTON DRIVE WARWICK CV34 6RG ENGLAND | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR MARK EDWARDS | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR OLIVER KRUC | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM CHANDOS BUSINESS CENTRE 87 WARWICK STREET ROYAL LEAMINGTON SPA CV32 4RJ UNITED KINGDOM | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED QAYYUM / 30/04/2018 | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 6 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |