VERSATILE UTILITIES LIMITED

Company number 05735272 ·

Active

77 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
25 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
9 Jan 2025 Registered office address changed from Freedom Works Astral Towers Betts Way Crawley RH10 9UY England to 2 Cuckfield Road Staplefield Haywards Heath RH17 6ET on 2025-01-09 · 1 page View document
9 Jan 2025 Registered office address changed from 2 Cuckfield Road Staplefield Haywards Heath RH17 6ET England to 2 Forge Office Cuckfield Road Staplefield Haywards Heath RH17 6ET on 2025-01-09 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Jul 2023 Registered office address changed from Unit 2E Smallford Lane Smallford St. Albans Hertfordshire AL4 0SA to Freedom Works Astral Towers Betts Way Crawley RH10 9UY on 2023-07-07 · 1 page View document
21 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
27 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Nov 2020 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY SHAW View document
12 Jul 2019 28/06/19 STATEMENT OF CAPITAL GBP 100.00 View document
10 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD KNOWLES / 28/06/2019 View document
10 Jul 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHAPMAN View document
19 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
7 Nov 2018 DIRECTOR APPOINTED MISS DEBORAH CHAPMAN View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Sep 2018 DIRECTOR APPOINTED MR TONY SHAW View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 May 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD KNOWLES / 06/11/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PAMELA KNOWLES View document
4 Aug 2015 APPOINTMENT TERMINATED, SECRETARY PAMELA KNOWLES View document
20 Jul 2015 29/06/15 STATEMENT OF CAPITAL GBP 51 View document
1 May 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD KNOWLES / 19/09/2014 View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM UNIT 1A SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE AL4 0SA View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Apr 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 24 RICHMOND HILL ROAD CHEADLE CHESHIRE SK8 1QG View document
23 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PAMELA KNOWLES / 23/05/2013 View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KNOWLES / 23/05/2013 View document
23 May 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD KNOWLES / 23/05/2013 View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
14 Mar 2012 31/03/11 STATEMENT OF CAPITAL GBP 100 View document
6 Apr 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
6 Apr 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
6 Apr 2010 PREVSHO FROM 31/03/2010 TO 30/09/2009 View document
13 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
13 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
28 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
8 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
8 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document