UNIWELL CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 04/03/254 March 2025 | Registered office address changed from PO Box 4385 07146175 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-04 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 24/02/2524 February 2025 | Termination of appointment of Hualin Huang as a secretary on 2025-02-24 |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | Registered office address changed to PO Box 4385, 07146175 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24 |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 20/02/2420 February 2024 | Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-02-20 |
| 20/02/2420 February 2024 | Appointment of Hualin Huang as a secretary on 2024-02-20 |
| 20/02/2420 February 2024 | Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ England to 291 Brighton Road South Croydon CR2 6EQ on 2024-02-20 |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/02/2314 February 2023 | Termination of appointment of Uk International Consultancy Ltd as a secretary on 2023-02-14 |
| 14/02/2314 February 2023 | Appointment of Busy Secretary Service Limited as a secretary on 2023-02-14 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 07/02/227 February 2022 | Appointment of Uk International Consultancy Ltd as a secretary on 2022-02-07 |
| 31/01/2231 January 2022 | Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 2022-01-31 |
| 26/01/2226 January 2022 | Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2022-01-26 |
| 03/04/213 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/04/1922 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 08/03/168 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 13/04/1413 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/02/1325 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 19/02/1219 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUALIN HUANG / 04/02/2012 |
| 19/02/1219 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 21/02/1121 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 75 WESTMORELAND AVENUE WELLING KENT DA16 2QB UNITED KINGDOM |
| 04/02/104 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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