UNITECH COMPLETE COMPUTING LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-12 with no updates

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26/12/2426 December 2024 Total exemption full accounts made up to 2023-12-31

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10/10/2410 October 2024 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to The Field House Crossleys Bowstridge Lane Chalfont St. Giles Buckinghamshire HP8 4QR on 2024-10-10

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21/05/2421 May 2024 Confirmation statement made on 2024-04-12 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 31/12/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 31/12/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/05/165 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/06/1512 June 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/05/133 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/06/1211 June 2012 Annual return made up to 12 April 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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01/06/111 June 2011 Annual return made up to 12 April 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 December 2008

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20/04/1020 April 2010 FIRST GAZETTE

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2007

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS

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23/06/0923 June 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 December 2006

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18/06/0818 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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02/06/072 June 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/05/0517 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/07/0428 July 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/05/0122 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 S366A DISP HOLDING AGM 30/03/00

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/07/0013 July 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/05/9912 May 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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01/05/981 May 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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06/08/976 August 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997 EXEMPTION FROM APPOINTING AUDITORS 14/05/97

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25/06/9725 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/01/9720 January 1997 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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26/09/9626 September 1996 NC INC ALREADY ADJUSTED 01/08/96

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26/09/9626 September 1996 ALTER MEM AND ARTS 01/08/96

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26/09/9626 September 1996 £ NC 10000/10100 01/08/96

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13/08/9613 August 1996 SECRETARY RESIGNED

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13/08/9613 August 1996 NEW SECRETARY APPOINTED

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13/08/9613 August 1996 NEW DIRECTOR APPOINTED

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13/08/9613 August 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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