UNITE CONSTRUCTION SOLUTIONS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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26/07/2526 July 2025 NewTermination of appointment of Kevin Marchant as a secretary on 2025-07-25

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26/07/2526 July 2025 NewTermination of appointment of James Smith-Daye as a director on 2025-07-25

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26/07/2526 July 2025 NewTermination of appointment of Chay Alan Brian Press as a director on 2025-07-25

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26/07/2526 July 2025 NewConfirmation statement made on 2025-06-01 with no updates

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26/07/2526 July 2025 NewAppointment of Mr Tony John Pallant as a director on 2025-07-25

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26/07/2526 July 2025 NewAppointment of Mrs Joanne Pallant as a director on 2025-07-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-01 with no updates

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2021-07-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-01 with no updates

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10/12/2010 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH-DAYE

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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01/06/201 June 2020 PSC'S CHANGE OF PARTICULARS / MR CHAY PRESS / 10/03/2020

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01/06/201 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SMITH-DAYE

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01/06/201 June 2020 DIRECTOR APPOINTED MR JAMES SMITH-DAYE

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31/05/2031 May 2020 31/08/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 DIRECTOR APPOINTED MR JAMES SMITH-DAYE

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/05/191 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/04/1824 April 2018 31/08/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/04/1722 April 2017 DISS40 (DISS40(SOAD))

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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11/04/1711 April 2017 FIRST GAZETTE

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 436 ASHINGDON ROAD ROCHFORD ESSEX SS4 3ET

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/03/1620 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/01/1630 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/02/151 February 2015 PREVSHO FROM 31/01/2015 TO 31/08/2014

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28/01/1528 January 2015 SECRETARY APPOINTED MR KEVIN MARCHANT

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24/01/1524 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM MARIANNE THE ESPLANADE HULLBRIDGE HOCKLEY ESSEX SS5 6LX ENGLAND

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13/01/1413 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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