UNITE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 02/01/252 January 2025 | Termination of appointment of G.Shannon Mcdaniel as a director on 2025-01-01 |
| 02/01/252 January 2025 | Appointment of Ann Arend Remmers as a director on 2025-01-01 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Registered office address changed from Office 19 First Floor, Singleton Court Business Pa Wonastow Road Industrial Estate (West) Monmouth NP25 5JA Wales to 1 Oliver's Yard 1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ on 2024-06-03 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Appointment of Mr Ingo Schiller as a director on 2021-08-01 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM WILLOW HOUSE LLANCAYO COURT GWEHELOG USK GWENT NP15 1HY |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR G.SHANNON MCDANIEL |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNY |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR DENNIS WILLIAM RENAUD |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONOVAN |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS ANTHONY |
| 20/12/1720 December 2017 | SECRETARY APPOINTED MR. ALEXANDER DE-BEN ROCKSON |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | SAIL ADDRESS CREATED |
| 31/05/1631 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR. JÖRGEN HEINZ SCHÜTZE |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MR. THOMAS OWEN ANTHONY |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BAMKIN |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON TERRY |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY / 25/02/2013 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CARL BAMKIN / 25/02/2013 |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM WEST WORLD WESTGATE LONDON W5 1XP UNITED KINGDOM |
| 04/10/124 October 2012 | ADOPT ARTICLES 03/08/2012 |
| 11/09/1211 September 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 12239 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WILLOW HOUSE LLANCAYO COURT USK MONMOUTHSHIRE NP15 1HY |
| 11/09/1211 September 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 12239 |
| 11/09/1211 September 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 12239 |
| 10/09/1210 September 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 12239 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR. THOMAS DONOVAN |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMKIN |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PILGRIM |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FARRAR |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN DEAN |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR. GERRY LANGE |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR. MICHAEL KENNY |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/1211 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 16/04/1016 April 2010 | ARTICLES OF ASSOCIATION |
| 09/04/109 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/108 April 2010 | DIRECTOR APPOINTED COLIN DEAN |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | STATEMENT BY DIRECTORS |
| 31/03/1031 March 2010 | SOLVENCY STATEMENT DATED 26/02/10 |
| 31/03/1031 March 2010 | REDUCE SHARE PREM A/C 26/02/2010 |
| 22/03/1022 March 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 12239 |
| 22/03/1022 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/109 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACH |
| 09/03/109 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 14859 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MCPHERSON |
| 05/03/105 March 2010 | REDUCE SHARE PREM A/C 26/02/2010 |
| 05/03/105 March 2010 | SOLVENCY STATEMENT DATED 26/02/10 |
| 05/03/105 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 14859 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM HAYWOOD HOUSE DUMFRIES PLACE CARDIFF SOUTH GLAMORGAN CF10 3GA |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY |
| 09/06/099 June 2009 | UNDER SECTION 510 |
| 01/06/091 June 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/0919 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | CURREXT FROM 31/05/2008 TO 30/06/2008 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE CARDIFF SOUTH GLAMORGAN CF10 3GA |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | £ NC 100/10000 13/06/ |
| 05/07/075 July 2007 | NC INC ALREADY ADJUSTED 13/06/07 |
| 05/07/075 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/075 July 2007 | SHARES AGREEMENT OTC |
| 05/07/075 July 2007 | SHARES AGREEMENT OTC |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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