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UTILYX HEALTHCARE ENERGY SERVICES LIMITED

Company number 06900475

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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)
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
18 Apr 2023 PSC07 Cessation of Utilyx Asset Management Projects Limited as a person with significant control on 23 March 2023
17 Apr 2023 PSC02 Notification of Mitie Treasury Management Limited as a person with significant control on 23 March 2023
04 Jan 2023 AA Full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
31 Aug 2021 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
26 Aug 2021 AP01 Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021
15 Apr 2021 AA Full accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
31 Jan 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 Jan 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
24 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
23 Jun 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 8 June 2018