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CONTROLLED UTILITIES LIMITED

Company number 10346674

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	PSC07	Cessation of Patrick Shanahan as a person with significant control on 4 November 2016	View PDF Cessation of Patrick Shanahan as a person with significant control on 4 November 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC07	Cessation of Trevor Martin Diviney as a person with significant control on 4 November 2016	View PDF Cessation of Trevor Martin Diviney as a person with significant control on 4 November 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2019	AP01	Appointment of Mr Gavin Rushe as a director on 15 November 2019	View PDF Appointment of Mr Gavin Rushe as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Mr Craig Michael Colgan as a director on 15 November 2019	View PDF Appointment of Mr Craig Michael Colgan as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Nov 2018	AD01	Registered office address changed from The Transmitting Station Great North Road Brookmans Park Hatfield AL9 6NE England to 66 the Transmitting Station Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE on 28 November 2018	View PDF Registered office address changed from The Transmitting Station Great North Road Brookmans Park Hatfield AL9 6NE England to 66 the Transmitting Station Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE on 28 November 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AD01	Registered office address changed from 203 Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to The Transmitting Station Great North Road Brookmans Park Hatfield AL9 6NE on 25 October 2018	View PDF Registered office address changed from 203 Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to The Transmitting Station Great North Road Brookmans Park Hatfield AL9 6NE on 25 October 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	TM01	Termination of appointment of Patrick Shanahan as a director on 4 November 2016	View PDF Termination of appointment of Patrick Shanahan as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2017	TM01	Termination of appointment of Trevor Martin Diviney as a director on 4 November 2016	View PDF Termination of appointment of Trevor Martin Diviney as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-25 GBP 30,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-25 GBP 30,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 35 pages (35 pages)

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CONTROLLED UTILITIES LIMITED

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