UTILYX LIMITED

03922833
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 31 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 234 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2024 mortgage Statement of release/cease from a charge 2 Buy now
08 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2024 mortgage Statement of release/cease from a charge 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2023 accounts Annual Accounts 38 Buy now
18 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 accounts Annual Accounts 37 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 officers Termination of appointment of director (Simon Charles Kirkpatrick) 1 Buy now
26 Aug 2021 officers Appointment of director (Mr Matthew Robert Peacock) 2 Buy now
10 Aug 2021 accounts Annual Accounts 34 Buy now
18 Feb 2021 accounts Annual Accounts 36 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 officers Termination of appointment of director (Peter Nisbet) 1 Buy now
27 Feb 2020 officers Change of particulars for director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Appointment of director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Matthew Idle) 1 Buy now
10 Oct 2019 officers Change of particulars for director (Peter Nisbet) 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2019 accounts Annual Accounts 32 Buy now
24 Jan 2019 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
24 Jan 2019 officers Appointment of director (Matthew Idle) 2 Buy now
09 Dec 2018 accounts Annual Accounts 36 Buy now
06 Dec 2018 officers Termination of appointment of director (Sally Ann Rose) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Jun 2018 officers Appointment of director (Mr Peter John Goddard Dickinson) 2 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 officers Change of particulars for director (Sally Ann Rose) 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
15 Feb 2018 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
23 Nov 2017 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
23 Nov 2017 officers Termination of appointment of director (John Spencer Sheridan) 1 Buy now
07 Aug 2017 accounts Annual Accounts 32 Buy now
19 May 2017 officers Termination of appointment of director (Philip Jeffery Holland) 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 officers Appointment of director (John Spencer Sheridan) 2 Buy now
09 Feb 2017 officers Appointment of director (Sally Ann Rose) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Philip Jeffery Holland) 2 Buy now
09 Feb 2017 officers Termination of appointment of director (James Ian Clarke) 1 Buy now
09 Feb 2017 officers Termination of appointment of director (Peter Frederick Mosley) 1 Buy now
03 Aug 2016 accounts Annual Accounts 22 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
12 Jan 2016 officers Termination of appointment of director (Patrick Walter Stirland) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Joanna Louise Butlin) 1 Buy now
27 Oct 2015 officers Termination of appointment of director (Suzanne Claire Baxter) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Giuseppe Di-Vita) 1 Buy now
28 Sep 2015 officers Change of particulars for director (Peter Frederick Mosley) 2 Buy now
14 Jul 2015 accounts Annual Accounts 24 Buy now
08 Jun 2015 officers Appointment of director (Peter Frederick Mosley) 2 Buy now
08 Jun 2015 officers Appointment of director (Mr James Ian Clarke) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Richard Mark Stokes) 1 Buy now
23 Feb 2015 annual-return Annual Return 11 Buy now
16 Aug 2014 accounts Annual Accounts 22 Buy now
08 Jul 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
07 Jul 2014 officers Appointment of director (Ruby Mcgregor-Smith) 2 Buy now
04 Jul 2014 officers Appointment of director (Suzanne Claire Baxter) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Patrick Walter Stirland) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (Ian Irvine) 1 Buy now
15 Apr 2014 officers Change of particulars for director (Joanne Louise Butlin) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Joanne Louise Butlin) 2 Buy now
19 Mar 2014 officers Appointment of director (Mr Giuseppe Di-Vita) 2 Buy now
17 Feb 2014 annual-return Annual Return 9 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 officers Appointment of director (Ian Irvine) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Robert Wall) 2 Buy now
29 Aug 2013 accounts Annual Accounts 18 Buy now
30 Jul 2013 officers Appointment of director (Peter Nisbet) 2 Buy now
16 Jul 2013 officers Appointment of director (Patrick Walter Stirland) 2 Buy now
16 Jul 2013 officers Appointment of director (Richard Mark Stokes) 2 Buy now
24 Jun 2013 officers Termination of appointment of director (James Clarke) 1 Buy now
24 Jun 2013 officers Termination of appointment of director (Justin Stokes) 1 Buy now
12 Feb 2013 annual-return Annual Return 9 Buy now
06 Nov 2012 officers Appointment of director (Joanne Louise Butlin) 2 Buy now
06 Nov 2012 officers Appointment of director (Justin Stokes) 2 Buy now
06 Nov 2012 officers Appointment of director (Robert James Wall) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Martin Holt) 1 Buy now
09 Aug 2012 officers Termination of appointment of director (Christopher Bowden) 1 Buy now
31 Jul 2012 accounts Annual Accounts 22 Buy now
28 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2012 annual-return Annual Return 8 Buy now
23 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now