CompaniesInTheUK

UNIT SUPERHEATER ENGINEERING LIMITED

Company number 10761227 ·

Active

46 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-23 with no updates · 3 pages View document
12 May 2026 Registered office address changed from Unit House Elba Business Park Elba Crescent Swansea West Glamorgan SA1 8QE United Kingdom to Riverside House (Annex) Ground Floor Normandy Road Swansea SA1 2JA on 2026-05-12 · 1 page View document
24 Mar 2026 PARENT_ACC · 48 pages View document
24 Mar 2026 AGREEMENT2 · 1 page View document
24 Mar 2026 GUARANTEE2 · 3 pages View document
24 Mar 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages View document
4 Mar 2026 Compulsory strike-off action has been discontinued View document
4 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
29 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
18 Jul 2025 Termination of appointment of Hampden Legal Plc as a secretary on 2025-07-14 · 1 page View document
13 Oct 2024 GUARANTEE2 · 3 pages View document
13 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages View document
13 Oct 2024 AGREEMENT2 · 1 page View document
13 Oct 2024 PARENT_ACC · 42 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
25 Sep 2023 GUARANTEE2 · 3 pages View document
25 Sep 2023 AGREEMENT2 · 1 page View document
25 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages View document
25 Sep 2023 PARENT_ACC · 40 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-23 with updates · 5 pages View document
3 Mar 2023 Statement of capital following an allotment of shares on 2022-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Satisfaction of charge 107612270001 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
7 Apr 2020 PSC'S CHANGE OF PARTICULARS / UNITBIRWELCO LTD / 03/04/2020 View document
6 Apr 2020 DIRECTOR APPOINTED MR CY THOMAS WILKINSON View document
6 Apr 2020 DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Sep 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
24 Dec 2018 PSC'S CHANGE OF PARTICULARS / UNITBIRWELCO LTD / 21/12/2018 View document
21 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITBIRWELCO LTD View document
21 Dec 2018 CESSATION OF ARCHOVER LIMITED AS A PSC View document
14 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107612270001 View document
24 Aug 2018 COMPANY NAME CHANGED ARCHOVER SPV 11 LIMITED CERTIFICATE ISSUED ON 24/08/18 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
15 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Jun 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017 View document
24 May 2017 DIRECTOR APPOINTED MR IAN PETER MAXWELL ANDERSON View document
9 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document