NU-TECH ENGINEERING SERVICES LIMITED
Company number 01842333 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 11 pages | View document |
| 25 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2026 | PARENT_ACC · 34 pages | View document |
| 25 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2026 | Registration of charge 018423330010, created on 2026-04-17 · 17 pages | View document |
| 26 Nov 2025 | Director's details changed for Mrs Katie Mellor on 2025-11-14 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 6 May 2025 | AGREEMENT2 · 1 page | View document |
| 6 May 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 12 pages | View document |
| 6 May 2025 | PARENT_ACC · 37 pages | View document |
| 6 May 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2025 | Termination of appointment of Martin Jarman as a director on 2025-04-14 · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 6 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 12 pages | View document |
| 6 Apr 2024 | PARENT_ACC · 36 pages | View document |
| 6 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 28 Sep 2023 | Satisfaction of charge 018423330006 in full · 1 page | View document |
| 3 Jul 2023 | Change of details for Venture Engineering Group Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 3 May 2023 | AGREEMENT2 · 1 page | View document |
| 3 May 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 12 pages | View document |
| 3 May 2023 | GUARANTEE2 · 3 pages | View document |
| 3 May 2023 | PARENT_ACC · 37 pages | View document |
| 2 May 2023 | Satisfaction of charge 018423330005 in full · 1 page | View document |
| 9 Nov 2022 | Registered office address changed from Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 2022-11-09 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr Martin Jarman on 2022-09-29 · 2 pages | View document |
| 29 Mar 2022 | Director's details changed for Mr Martin Jarman on 2020-11-30 · 2 pages | View document |
| 29 Mar 2022 | Director's details changed for Mrs Katie Mellor on 2021-09-30 · 2 pages | View document |
| 8 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 11 pages | View document |
| 8 Feb 2022 | PARENT_ACC · 37 pages | View document |
| 8 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 8 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2021 | Change of details for Ventureep5 Limited as a person with significant control on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 7 May 2020 | DISS40 (DISS40(SOAD)) | View document |
| 6 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 6 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 | View document |
| 16 Apr 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Apr 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 | View document |
| 14 Apr 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR MARTIN JARMAN | View document |
| 13 Jan 2020 | Registered office address changed from , Unit 14 Newtown Business Park, Poole, Dorset, BH12 3LL to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 2020-01-13 · 1 page | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM UNIT 14 NEWTOWN BUSINESS PARK POOLE DORSET BH12 3LL | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE DAVIS | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH | View document |
| 29 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 30 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018423330005 | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MRS KATE VICTORIA DAVIS | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR LEIGH MARK SMITH | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEIL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS BROPHY | View document |
| 9 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Oct 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 5 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY JULIA BAKER | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED KATIE O'NEIL | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED JAMES O'NEIL | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAKER | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA BAKER | View document |
| 24 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018423330004 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MR DENIS PHILIP BROPHY | View document |
| 2 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED DANIEL KEITH BAKER | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAKER | View document |
| 29 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA BAKER / 28/05/2008 | View document |
| 28 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA BAKER / 28/05/2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Aug 2003 | S366A DISP HOLDING AGM 29/07/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 11 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF | View document |
| 17 Feb 1999 | 287 · 1 page | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 21 Feb 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 3 DURRANT ROAD BOURNEMOUTH BH2 6LE | View document |
| 21 Nov 1994 | 287 | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 28 Feb 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS | View document |
| 4 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 2 Jul 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 15 Mar 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS | View document |
| 15 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 8 Jul 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/88 | View document |
| 8 Jul 1988 | COMPANY NAME CHANGED NU TECH ELECTRONICS LIMITED CERTIFICATE ISSUED ON 11/07/88 | View document |
| 29 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 31 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 26 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 26 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS | View document |
| 31 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 19 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 19 May 1986 | 287 | View document |
| 19 May 1986 | REGISTERED OFFICE CHANGED ON 19/05/86 FROM: UNIT 100 DAWKINS ROAD HAMWORTHY POOLE DORSET BH15 4JP | View document |
| 21 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |