UTILYX LIMITED: Filings

  • Overview

    Company NameUTILYX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03922833
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UTILYX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    29 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deleting in the fullest extent all provision of memorandum of association 13/02/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Miss Katherine Louise Woods as a director on Feb 03, 2025

    2 pagesAP01

    Appointment of Mr Jeremy Mark Williams as a director on Feb 03, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    31 pagesAA

    legacy

    234 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 5

    2 pagesMR05

    Satisfaction of charge 10 in part

    1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 10

    1 pagesMR05

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Notification of Mitie Treasury Management Limited as a person with significant control on Sep 18, 2023

    2 pagesPSC02

    Cessation of Mitie Technical Facilities Management Holdings Limited as a person with significant control on Sep 18, 2023

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0