Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
TM01 |
Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Ashley Ian Milne as a director on 1 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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03 Jan 2019 |
PSC05 |
Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jan 2019 |
PSC05 |
Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB England to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 2 January 2019
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12 Dec 2018 |
PSC05 |
Change of details for Utilita Energy Limited as a person with significant control on 30 November 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 4 December 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Michael David Edwin Smith on 26 September 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2017 |
AD02 |
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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16 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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