UNITECH ENGINEERING LTD

Company number 03165038 ·

Active

98 filings

Date Filing
17 Jul 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Jul 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
1 Dec 2024 Termination of appointment of Julian Kearne as a director on 2024-11-29 · 1 page View document
5 Jul 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
6 Mar 2023 Appointment of Mr Julian Kearne as a director on 2023-03-06 · 2 pages View document
3 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
9 Jul 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
23 Jun 2021 Termination of appointment of Karl Hewines as a director on 2021-06-23 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
8 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
20 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
24 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
3 Jan 2017 DIRECTOR APPOINTED MR KARL HEWINES View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
2 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS WOOD View document
5 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
28 Feb 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES STREET / 01/01/2013 View document
13 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Apr 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jul 2011 DIRECTOR APPOINTED MR DENNIS ALAN WOOD View document
28 Jul 2011 DIRECTOR APPOINTED MR COLIN MCCOURT View document
3 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders · 5 pages View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
23 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ARMSTRONG View document
3 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
3 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STREET / 01/01/2009 View document
28 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
5 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
7 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
14 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
30 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
6 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
21 Oct 2003 NEW DIRECTOR APPOINTED View document
2 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: UNITECH HOUSE, PROSPECT RD BURNTWOOD STAFFORDSHIRE WS7 0AU View document
2 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: UNITECH HOUSE WEST COPPICE ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7HB View document
12 Mar 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
23 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Mar 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
21 Aug 2001 COMPANY NAME CHANGED WEDNESBURY CATERING EQUIPMENT LI MITED CERTIFICATE ISSUED ON 21/08/01 View document
17 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View document
7 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2001 £ NC 100000/500000 19/02 View document
14 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Apr 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
9 Nov 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: CHINA COURT LADYWELL WALK BIRMINGHAM B5 4RX View document
9 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Apr 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM: WEST COPPICE COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS STAFFORDSHIRE WS8 7HB View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Jul 1998 RETURN MADE UP TO 27/02/98; CHANGE OF MEMBERS View document
6 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Sep 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS View document
8 Jan 1997 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 View document
3 Oct 1996 COMPANY NAME CHANGED UNITECH INDUSTRIES LIMITED CERTIFICATE ISSUED ON 04/10/96 View document
8 May 1996 DIRECTOR RESIGNED View document
8 May 1996 SECRETARY RESIGNED View document
8 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
29 Apr 1996 NEW SECRETARY APPOINTED View document
29 Apr 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document