UNITECH INDUSTRIES LIMITED

Company number 02651228 ·

Active

123 filings

Date Filing
28 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 44 pages View document
16 Apr 2026 Cessation of Alexander Menzies Imlah as a person with significant control on 2026-04-16 · 1 page View document
16 Apr 2026 Notification of Alexander Menzies Imlah as a person with significant control on 2026-04-16 · 2 pages View document
10 Apr 2026 Satisfaction of charge 026512280010 in full · 1 page View document
4 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
18 Jul 2025 Group of companies' accounts made up to 2024-12-31 · 44 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
11 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 43 pages View document
7 Mar 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
16 Oct 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
26 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 44 pages View document
8 Dec 2022 Appointment of Mr Harry Nicholas Imlah as a director on 2022-12-08 · 2 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
28 Jul 2021 Amended group of companies' accounts made up to 2020-12-31 · 36 pages View document
20 Jul 2021 Full accounts made up to 2020-12-31 · 25 pages View document
15 Jul 2021 Registration of charge 026512280017, created on 2021-07-15 · 8 pages View document
4 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
22 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
21 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026512280016 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
23 Aug 2018 FACILITY AGREEMENT 31/07/2018 View document
1 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026512280015 View document
19 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026512280014 View document
19 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
24 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
2 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026512280012 View document
2 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026512280013 View document
3 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026512280011 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
12 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
1 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
1 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
7 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
14 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
9 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES STREET / 30/09/2014 View document
9 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES STREET / 30/09/2014 View document
9 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
29 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026512280010 View document
14 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
16 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
2 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
9 Nov 2012 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 19 pages View document
11 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders · 6 pages View document
27 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
22 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 View document
6 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 15 pages View document
23 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MENZIES IMLAH / 04/10/2009 · 2 pages View document
7 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY IMLAH / 04/10/2009 · 2 pages View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JAMES STREET / 04/10/2009 View document
29 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
10 Jan 2009 DIRECTOR AND SECRETARY'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
8 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
15 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
20 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
26 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
29 Dec 2004 £ NC 100/500000 17/12 View document
29 Dec 2004 99,900 ORD SHARES £1 17/12/04 View document
29 Dec 2004 NC INC ALREADY ADJUSTED 17/12/04 View document
30 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
28 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
28 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
2 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: UNITECH HOUSE, WEST COPPICE ROAD COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS STAFFORDSHIRE WS8 7HB View document
2 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: UNITECH HOUSE, PROSPECT RD BURNTWOOD STAFFORDSHIRE WS7 0AU View document
29 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
11 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
17 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Apr 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
22 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
17 Sep 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 SECRETARY RESIGNED View document
31 Mar 1999 NEW SECRETARY APPOINTED View document
31 Mar 1999 DIRECTOR RESIGNED View document
22 Oct 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Jan 1998 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
11 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
1 Apr 1997 NEW DIRECTOR APPOINTED View document
19 Dec 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS View document
3 Oct 1996 COMPANY NAME CHANGED WEDNESBURY CATERING EQUIPMENT LI MITED CERTIFICATE ISSUED ON 04/10/96 View document
5 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Apr 1996 REGISTERED OFFICE CHANGED ON 26/04/96 FROM: UNITS 9,10 AND 11, WESTGATE TRDING ESTATE, WESTGATE, ALDRIDGE,WEST MIDLANDS, WS9 8EX View document
18 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Oct 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
13 Dec 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
25 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
22 Dec 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS View document
22 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1993 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS View document
8 Jun 1993 STRIKE-OFF ACTION DISCONTINUED View document
6 Apr 1993 FIRST GAZETTE View document
7 Nov 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
18 Feb 1992 REGISTERED OFFICE CHANGED ON 18/02/92 FROM: UNIT 13-14 HOLLOWAY BANK TRADING EST HOLLOWAY BANK WEDNESBURY W MIDLANDS WS10 8PA View document
9 Oct 1991 SECRETARY RESIGNED View document
4 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document