UNISEED ENGINEERING LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-10-31

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04/12/244 December 2024 Register inspection address has been changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

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03/12/243 December 2024 Confirmation statement made on 2024-11-28 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-10-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-10-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-28 with no updates

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06/04/226 April 2022 Total exemption full accounts made up to 2021-10-31

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09/12/219 December 2021 Confirmation statement made on 2021-11-28 with no updates

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09/07/219 July 2021 Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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20/04/2020 April 2020 31/10/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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12/02/1912 February 2019 31/10/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA BUTCHER

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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21/03/1821 March 2018 31/10/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/12/152 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/12/1417 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/12/1316 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/12/123 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/12/119 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/12/106 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/12/0929 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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29/12/0929 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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29/12/0929 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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29/12/0929 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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29/12/0929 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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29/12/0929 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/12/0810 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/12/0727 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS; AMEND

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/12/0611 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 LOCATION OF REGISTER OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/01/0627 January 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/12/048 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/12/034 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/12/026 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/11/0129 November 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/11/0023 November 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/12/997 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/12/9814 December 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/12/978 December 1997 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/12/9623 December 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/01/9626 January 1996 NEW SECRETARY APPOINTED

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26/01/9626 January 1996 DIRECTOR RESIGNED

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18/12/9518 December 1995 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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14/12/9414 December 1994 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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07/01/947 January 1994 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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08/12/928 December 1992 RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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13/12/9113 December 1991 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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13/12/9113 December 1991 REGISTERED OFFICE CHANGED ON 13/12/91

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16/07/9116 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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13/12/9013 December 1990 RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS

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25/08/8925 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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25/08/8925 August 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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29/09/8829 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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29/09/8829 September 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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03/10/873 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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03/10/873 October 1987 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS

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08/09/868 September 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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08/09/868 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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19/11/6919 November 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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