MCL UNITEX LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Accounts for a small company made up to 2024-05-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Accounts for a small company made up to 2023-05-31

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10/11/2310 November 2023 Confirmation statement made on 2023-11-07 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/04/2119 April 2021 31/05/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/01/1824 January 2018 31/05/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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13/07/1613 July 2016 DIRECTOR APPOINTED MR GARY EDWARD PEET

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05/02/165 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR IAN KAY

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05/11/155 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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04/11/144 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/11/134 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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05/11/125 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/11/118 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/12/102 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES KAY / 01/10/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN IRENE COLEBROOK / 01/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR COLEBROOK / 01/10/2009

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13/11/0913 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O ISOLATED SYSTEMS LTD ADAMS CLOSE HEANORGATE IND EST HEANOR DERBYSHIRE DE7 7GX

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11/12/0811 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/12/0719 December 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/12/0612 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/12/0520 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/04/0427 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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02/01/032 January 2003 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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19/11/0119 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/11/0017 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/11/9911 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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03/09/983 September 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98

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15/12/9715 December 1997 COMPANY NAME CHANGED FUTUREGATE LIMITED CERTIFICATE ISSUED ON 16/12/97

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05/12/975 December 1997 SECRETARY RESIGNED

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05/12/975 December 1997 NEW SECRETARY APPOINTED

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03/12/973 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 DIRECTOR RESIGNED

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24/11/9724 November 1997 NEW SECRETARY APPOINTED

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24/11/9724 November 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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24/11/9724 November 1997 SECRETARY RESIGNED

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03/11/973 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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