UNI-TECH BUILDING MANAGEMENT SYSTEMS LIMITED

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Company Documents

Date	Description
04/06/254 June 2025	Appointment of Mr Glenn Hamer as a director on 2025-06-04 View Document
04/06/254 June 2025	Termination of appointment of Magdalena Skoczylas as a director on 2025-06-04 View Document
04/06/254 June 2025	Cessation of Magdalena Hamer as a person with significant control on 2025-06-04 View Document
04/06/254 June 2025	Notification of Glenn Hamer as a person with significant control on 2025-06-04 View Document
04/06/254 June 2025	Confirmation statement made on 2025-06-04 with updates View Document
22/05/2522 May 2025	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
23/08/2423 August 2024	Confirmation statement made on 2024-08-19 with no updates View Document
10/05/2410 May 2024	Micro company accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
25/08/2325 August 2023	Confirmation statement made on 2023-08-19 with no updates View Document
18/05/2318 May 2023	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
28/05/2128 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
09/02/219 February 2021	REGISTERED OFFICE CHANGED ON 09/02/2021 FROM 60-64 CANTERBURY STREET GILLINGHAM KENT ME7 5UJ View Document
09/09/209 September 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
22/05/2022 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
09/09/199 September 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
22/03/1922 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
31/08/1831 August 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View Document
29/05/1829 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
29/08/1729 August 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View Document
22/05/1722 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View Document

31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
24/05/1624 May 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
26/08/1526 August 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
28/04/1528 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
28/08/1428 August 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
24/05/1424 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
04/09/134 September 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
10/05/1310 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
05/09/125 September 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
19/06/1219 June 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
05/10/115 October 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
12/05/1112 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
27/01/1127 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA SKOCZYLAS / 20/01/2011 View Document
01/10/101 October 2010	Annual return made up to 19 August 2010 with full list of shareholders View Document
01/10/101 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA SKOCZYLAS / 19/08/2010 View Document
26/01/1026 January 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
02/10/092 October 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View Document
02/10/092 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA SKOCZYLAS / 31/08/2009 View Document
19/11/0819 November 2008	APPOINTMENT TERMINATED DIRECTOR GLENN HAMER View Document
27/08/0827 August 2008	DIRECTOR APPOINTED GLENN HAMER View Document
27/08/0827 August 2008	DIRECTOR APPOINTED MAGDALENA SKOCZYLAS View Document
19/08/0819 August 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/08/0819 August 2008	APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View Document

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