VIRTUAL UTILITIES LIMITED

Company number 06776361 ·

Active

57 filings

Date Filing
18 Jun 2026 Memorandum and Articles of Association · 28 pages View document
18 Jun 2026 Resolutions · 2 pages View document
18 Jun 2026 Change of share class name or designation · 2 pages View document
12 May 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
12 Jan 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
19 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
23 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
12 Apr 2023 Appointment of Miss Pamela Ann Jenkins as a director on 2023-04-06 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-18 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O UTILITY CONNECTIONS (UK) LTD CLIFTON HOUSE ASHVILLE POINT SUTTON WEAVER RUNCORN CHESHIRE WA7 3FW View document
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM UTILITY CONNECTIONS (UK) LTD 5200 CINNABAR COURT DARESBURY PARK, DARESBURY WARRINGTON WA4 4GE ENGLAND View document
15 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
3 Nov 2015 DIRECTOR APPOINTED MR ANDREW ROBERT UNDERHILL View document
3 Nov 2015 07/10/15 STATEMENT OF CAPITAL GBP 100 View document
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Feb 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
18 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL GRANT APPLETON / 18/07/2011 View document
7 Mar 2011 APPOINTMENT TERMINATED, SECRETARY KAREN GOOCH View document
7 Mar 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL GRANT APPLETON / 15/01/2011 · 2 pages View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Aug 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM VALE HOUSE ASTON LANE NORTH PRESTON BROOK RUNCORN CHESHIRE WA7 3PE View document
21 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN GOOCH View document
21 Dec 2009 DIRECTOR APPOINTED MR GRAHAM NIGEL GRANT APPLETON View document
19 Dec 2009 REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 32 THE WOODLANDS WINCHAM NORTHWICH CHESHIRE CW9 6PL View document
18 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document