OUITECH LTD
Company number 12576882 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Resolutions · 5 pages | View document |
| 31 Jul 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 6 pages | View document |
| 31 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-15 · 3 pages | View document |
| 22 Oct 2025 | Change of details for Mr Lee Cameron Roche as a person with significant control on 2025-03-13 · 2 pages | View document |
| 10 May 2025 | Confirmation statement made on 2025-04-27 with updates · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Apr 2025 | Resolutions · 4 pages | View document |
| 2 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 3 pages | View document |
| 24 Mar 2025 | Resolutions · 4 pages | View document |
| 18 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-13 · 3 pages | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions · 5 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 24 May 2024 | Resolutions · 4 pages | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Resolutions | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 · 3 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-27 with updates · 5 pages | View document |
| 10 May 2024 | Purchase of own shares. · 4 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions · 4 pages | View document |
| 7 May 2024 | Cancellation of shares. Statement of capital on 2024-04-25 · 4 pages | View document |
| 3 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 3 pages | View document |
| 3 May 2024 | Notification of Robert Biro as a person with significant control on 2024-04-25 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Sub-division of shares on 2023-09-25 · 4 pages | View document |
| 13 Feb 2024 | Director's details changed for Mr Lee Cameron Roche on 2023-12-01 · 2 pages | View document |
| 13 Feb 2024 | Change of details for Mr Lee Cameron Roche as a person with significant control on 2023-12-01 · 2 pages | View document |
| 13 Feb 2024 | Registered office address changed from Suite 2, Second Floor, London House London Road South Poynton Stockport Cheshire SK12 1YP England to Alderley Park Glasshouse Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 2024-02-13 · 1 page | View document |
| 13 Feb 2024 | Director's details changed for Mr Robert Biro on 2023-12-01 · 2 pages | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-04-27 with updates · 5 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 11 Jan 2023 | Termination of appointment of Sam Daniel Berry as a director on 2022-09-22 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-27 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 10 Jan 2022 | Change of details for Mr Lee Cameron Roche as a person with significant control on 2021-12-01 · 2 pages | View document |
| 10 Jan 2022 | Change of details for Mr Lee Cameron Roche as a person with significant control on 2021-12-10 · 2 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Lee Cameron Roche on 2021-12-10 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mr Robert Biro as a director on 2021-12-01 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mr Sam Daniel Berry as a director on 2021-12-01 · 2 pages | View document |
| 1 Nov 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 29 Sep 2021 | Termination of appointment of Ian Hollingworth as a director on 2021-08-20 · 1 page | View document |
| 29 Sep 2021 | Cessation of Ian Hollingworth as a person with significant control on 2021-08-20 · 1 page | View document |
| 29 Sep 2021 | Notification of Lee Cameron Roche as a person with significant control on 2021-08-20 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Lee Cameron Roche as a director on 2021-08-17 · 2 pages | View document |
| 28 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |