UNITEC ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 17/02/2517 February 2025 | Change of details for Mr John Carl Henry as a person with significant control on 2025-02-14 |
| 17/02/2517 February 2025 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Nevada Llanfair Caereinion Welshpool SY21 0BS on 2025-02-17 |
| 17/02/2517 February 2025 | Registered office address changed from Nevada Llanfair Caereinion Welshpool SY21 0BS Wales to Nevada Watergate Street Llanfair Caereinion Welshpool SY21 0BS on 2025-02-17 |
| 14/02/2514 February 2025 | Director's details changed for Mr John Carl Henry on 2025-02-14 |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 29/08/2429 August 2024 | Previous accounting period shortened from 2023-11-29 to 2023-11-28 |
| 02/02/242 February 2024 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2024-02-02 |
| 02/02/242 February 2024 | Change of details for Mr John Carl Henry as a person with significant control on 2024-02-01 |
| 02/02/242 February 2024 | Registered office address changed from Nevada Cefn Coch Rd Llanfair Caereinion Welshpool Powys SY21 0BS United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2024-02-02 |
| 01/02/241 February 2024 | Director's details changed for Mr John Carl Henry on 2024-02-01 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 23/08/2323 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 27/09/2127 September 2021 | Certificate of change of name |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | CESSATION OF JOHN CARL HENRY AS A PSC |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CARL HENRY |
| 01/11/171 November 2017 | DISS40 (DISS40(SOAD)) |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/01/1626 January 2016 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEBSTER |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM HAFOD Y DAIL LLANFAIR CAEREINION WELSHPOOL POWYS SY21 0BS WALES |
| 03/11/143 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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