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APPLETON UTILITY CONSULTANCY LTD

Company number 06793185

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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)
06 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
15 Mar 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
25 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-07
15 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-07
15 Oct 2019 CONNOT Change of name notice
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 TM01 Termination of appointment of Andrew Robert Underhill as a director on 25 June 2019
15 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Mar 2016 AD01 Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW to 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016
15 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200