NU-TECH ENGINEERING SERVICES LIMITED

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06/05/256 May 2025

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06/05/256 May 2025

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06/05/256 May 2025

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06/05/256 May 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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22/04/2522 April 2025 Termination of appointment of Martin Jarman as a director on 2025-04-14

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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06/04/246 April 2024

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06/04/246 April 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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06/04/246 April 2024

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06/04/246 April 2024

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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28/09/2328 September 2023 Satisfaction of charge 018423330006 in full

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03/07/233 July 2023 Change of details for Venture Engineering Group Limited as a person with significant control on 2023-07-03

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03/05/233 May 2023

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03/05/233 May 2023

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03/05/233 May 2023

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03/05/233 May 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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02/05/232 May 2023 Satisfaction of charge 018423330005 in full

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09/11/229 November 2022 Registered office address changed from Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 2022-11-09

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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29/09/2229 September 2022 Director's details changed for Mr Martin Jarman on 2022-09-29

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29/03/2229 March 2022 Director's details changed for Mr Martin Jarman on 2020-11-30

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29/03/2229 March 2022 Director's details changed for Mrs Katie Mellor on 2021-09-30

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08/02/228 February 2022

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08/02/228 February 2022

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08/02/228 February 2022

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08/02/228 February 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-04 with no updates

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18/10/2118 October 2021 Change of details for Ventureep5 Limited as a person with significant control on 2021-10-18

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07/05/207 May 2020 DISS40 (DISS40(SOAD))

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06/05/206 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19

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06/05/206 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19

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16/04/2016 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/04/2014 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19

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14/04/2014 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19

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31/03/2031 March 2020 FIRST GAZETTE

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05/02/205 February 2020 DIRECTOR APPOINTED MR MARTIN JARMAN

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM UNIT 14 NEWTOWN BUSINESS PARK POOLE DORSET BH12 3LL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR KATE DAVIS

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH

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29/11/1829 November 2018 30/04/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 018423330005

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25/06/1825 June 2018 DIRECTOR APPOINTED MR LEIGH MARK SMITH

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25/06/1825 June 2018 DIRECTOR APPOINTED MRS KATE VICTORIA DAVIS

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEIL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR DENIS BROPHY

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09/11/179 November 2017 30/04/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/10/159 October 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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05/10/155 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL BAKER

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30/07/1530 July 2015 DIRECTOR APPOINTED KATIE O'NEIL

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30/07/1530 July 2015 APPOINTMENT TERMINATED, SECRETARY JULIA BAKER

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR JULIA BAKER

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30/07/1530 July 2015 DIRECTOR APPOINTED JAMES O'NEIL

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018423330004

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29/05/1529 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/02/1526 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/03/146 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 DIRECTOR APPOINTED MR DENIS PHILIP BROPHY

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02/03/112 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 20 February 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/08/0826 August 2008 DIRECTOR APPOINTED DANIEL KEITH BAKER

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAKER

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29/05/0829 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA BAKER / 28/05/2008

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28/05/0828 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA BAKER / 28/05/2008

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20/02/0820 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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23/02/0723 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 LOCATION OF REGISTER OF MEMBERS

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14/10/0514 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/08/037 August 2003 S366A DISP HOLDING AGM 29/07/03

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04/03/034 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/04/0113 April 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/02/0024 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/02/9923 February 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 11 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/02/9827 February 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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25/02/9725 February 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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13/03/9613 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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21/02/9621 February 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS

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15/09/9515 September 1995 DIRECTOR'S PARTICULARS CHANGED

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15/09/9515 September 1995 SECRETARY'S PARTICULARS CHANGED

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15/09/9515 September 1995 DIRECTOR'S PARTICULARS CHANGED

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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22/02/9522 February 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 AUDITOR'S RESIGNATION

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20/12/9420 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/12/941 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9421 November 1994 REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 3 DURRANT ROAD BOURNEMOUTH BH2 6LE

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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20/02/9420 February 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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15/02/9315 February 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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28/02/9228 February 1992 RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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11/03/9111 March 1991 RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS

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04/03/914 March 1991 NEW DIRECTOR APPOINTED

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02/07/902 July 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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15/03/8915 March 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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08/07/888 July 1988 COMPANY NAME CHANGED NU TECH ELECTRONICS LIMITED CERTIFICATE ISSUED ON 11/07/88

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08/07/888 July 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/88

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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29/04/8829 April 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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26/01/8826 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/01/8826 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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31/10/8631 October 1986 RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

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19/05/8619 May 1986 REGISTERED OFFICE CHANGED ON 19/05/86 FROM: UNIT 100 DAWKINS ROAD HAMWORTHY POOLE DORSET BH15 4JP

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19/05/8619 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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21/08/8421 August 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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