Companies House does not verify the accuracy of the information filed

Advanced company search

UTILITA TELESALES LIMITED

Company number 06484720

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2017	AP01	Appointment of Mr Michael David Edwin Smith as a director on 1 March 2017	View PDF Appointment of Mr Michael David Edwin Smith as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM02	Termination of appointment of David Brookes as a secretary on 1 March 2017	View PDF Termination of appointment of David Brookes as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	TM01	Termination of appointment of Victoria Caroline Drew as a director on 1 March 2017	View PDF Termination of appointment of Victoria Caroline Drew as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	TM01	Termination of appointment of Peter Wheeldon Parkin as a director on 1 March 2017	View PDF Termination of appointment of Peter Wheeldon Parkin as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	TM01	Termination of appointment of James Henry Parkin as a director on 1 March 2017	View PDF Termination of appointment of James Henry Parkin as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	TM01	Termination of appointment of David Brookes as a director on 1 March 2017	View PDF Termination of appointment of David Brookes as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	TM01	Termination of appointment of Paul Stubbs as a director on 1 March 2017	View PDF Termination of appointment of Paul Stubbs as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 140	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 140 - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
27 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 290	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 290 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages)
02 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 290	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 290 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	CH01	Director's details changed for Mr James Henry Parkin on 29 October 2014	View PDF Director's details changed for Mr James Henry Parkin on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Peter Wheeldon Parkin on 29 October 2014	View PDF Director's details changed for Mr Peter Wheeldon Parkin on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
04 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 290	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 290 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
30 Apr 2013	CERTNM	Company name changed mcalpine marketing LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-25	View PDF Company name changed mcalpine marketing LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-25 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CERTNM	Company name changed bvocal LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed bvocal LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?