UNIELECTRONICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 16/04/2516 April 2025 | Termination of appointment of Xiaoye Li as a secretary on 2025-03-01 |
| 16/04/2516 April 2025 | Termination of appointment of Xiaoye Li as a director on 2025-03-01 |
| 16/04/2516 April 2025 | Cessation of Xiaoye Li as a person with significant control on 2025-03-01 |
| 16/04/2516 April 2025 | Change of details for Mr Zhuowei Gao as a person with significant control on 2025-03-01 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-27 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 27/03/2427 March 2024 | Annual accounts for year ending 27 Mar 2024 |
| 20/03/2420 March 2024 | Unaudited abridged accounts made up to 2023-03-28 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 01/02/221 February 2022 | Appointment of Ms Xiaoye Li as a director on 2022-01-20 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-28 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062031850003 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 17/12/1917 December 2019 | 28/03/19 UNAUDITED ABRIDGED |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 6140 KNIGHTS COURT BIRMINGHAM BUSINESS PARK SOLIHULL PARKWA SOLIHULL WEST MIDLANDS B37 7WY ENGLAND |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM UNIT 12 MONKSPATH BUSINESS PARK HIGHLANDS ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 4NY ENGLAND |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062031850002 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 28/03/1928 March 2019 | Annual accounts for year ending 28 Mar 2019 |
| 17/12/1817 December 2018 | 28/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 4 BINNS CLOSE COVENTRY WEST MIDLANDS CV4 9TB |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 18/03/1818 March 2018 | 28/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | PREVSHO FROM 31/03/2017 TO 28/03/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUOWEI GAO / 05/04/2017 |
| 05/04/175 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS XIAOYE LI / 05/04/2017 |
| 28/03/1728 March 2017 | Annual accounts for year ending 28 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 01/07/161 July 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIERU WANG |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR ZHUOWEI GAO |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HANCHEN HUANG |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR HANCHEN HUANG |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MRS. TIERU WANG |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ZHUOWEI GAO |
| 30/04/1330 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHUJUN ZHANG |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR. ZHUOWEI GAO |
| 21/06/1221 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHUJUN ZHANG / 04/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 11/09/0911 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | SECRETARY APPOINTED MRS XIAOYE LI |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY UNIELECTRONICS |
| 28/12/0828 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY TIERU WANG |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHUJUN ZHANG / 25/01/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | SECRETARY APPOINTED UNIELECTRONICS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT 4 BINNS CLOSE COVENTRY WEST MIDLANDS CV4 9TB |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 55 LOXLEY AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 2QF |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 472 TILE HILL LANE COVENTRY WEST MIDLANDS CV4 9DY |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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