UTILIZE PLC
Company number 03405211 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 1 Jul 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 20 Jan 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 20 Jan 2024 | Resolutions · 2 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 8 Jul 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 21 Jun 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page | View document |
| 11 Jul 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 4 Jul 2019 | SECRETARY APPOINTED MR WARREN STEPHEN COLIN DAVIES | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STEPHEN COLIN DAVIES / 01/07/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN DAVIES / 01/07/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN COATES / 01/07/2019 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN DAVIES | View document |
| 19 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 19 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 01/01/2018 | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR ANDREW PORTLOCK | View document |
| 5 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 46109 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Nov 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 05/10/2015 | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034052110002 | View document |
| 3 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 14 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 22/06/2015 | View document |
| 6 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STEPHEN COLIN DAVIES / 27/10/2014 | View document |
| 16 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 08/09/2014 | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ATKINS | View document |
| 30 Jun 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 104400.00 | View document |
| 30 Jun 2014 | PRELIMINARY/ALLOTMENTS OF SHARES/SECTION 172 OF THE COMPANIES ACT 2006 05/06/2014 | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 30 Oct 2013 | DIR POWERS - AUTHORISE CONFLICT OF INTEREST 22/10/2013 | View document |
| 30 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SORRELL | View document |
| 26 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 7 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 31/12/2011 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 31/12/2011 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SORRELL / 31/12/2011 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 31/12/2011 | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR DAMIAN COATES | View document |
| 27 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RONALD ATKINS / 01/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 01/09/2011 | View document |
| 15 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/09/2011 | View document |
| 15 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SORRELL / 01/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 01/09/2011 | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/09/2011 | View document |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/10/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RONALD ATKINS / 01/10/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 01/10/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HOCKING / 03/10/2010 | View document |
| 30 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN IAN DAVIES / 01/10/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SORRELL / 01/10/2010 · 2 pages | View document |
| 24 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RONALD ATKINS / 03/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SORRELL / 03/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT HOCKING / 03/10/2009 | View document |
| 13 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | View document |
| 11 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 24 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN STEPHEN COLIN DAVIES / 06/11/2009 | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED GUY ROBERT HOCKING | View document |
| 5 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | GBP IC 58000/52200 17/08/09 GBP SR 5800@1=5800 | View document |
| 27 Aug 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN COX | View document |
| 14 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DAVIES / 01/09/2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 12 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | View document |
| 8 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: STERLING HOUSE EAST WING SUITES 216/217 LANGSTON ROAD, LOUGHTON ESSEX IG10 3TS | View document |
| 5 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: ELIZABETH HOUSE 76 LONGBRIDGE ROAD, BARKING ESSEX IG11 8SF | View document |
| 26 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Dec 2003 | AUDITORS' REPORT | View document |
| 8 Dec 2003 | AUDITORS' REPORT | View document |
| 8 Dec 2003 | BALANCE SHEET | View document |
| 8 Dec 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Dec 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Dec 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Aug 2003 | £ NC 50000/100000 19/08 | View document |
| 30 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | SECRETARY RESIGNED | View document |
| 30 Aug 2003 | NC INC ALREADY ADJUSTED 19/08/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 30 Dec 1997 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 4 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1997 | SECRETARY RESIGNED | View document |
| 18 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |