UNITEK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 03/07/243 July 2024 | Termination of appointment of Francis Fred Jr as a director on 2024-07-03 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-05-31 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-05-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/03/189 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/07/161 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/03/1623 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/07/151 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FRED III |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR BRYAN FRED |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR FRANCIS FRED JR |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS FRED / 23/09/2012 |
| 08/07/128 July 2012 | PREVSHO FROM 03/06/2012 TO 31/05/2012 |
| 27/06/1227 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED FRANCIS FRED |
| 27/06/1227 June 2012 | 04/06/12 STATEMENT OF CAPITAL GBP 10000 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FRED |
| 28/02/1228 February 2012 | 03/06/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 3 June 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FRED / 04/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WANVISA FRED / 04/06/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 3 June 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | 03/06/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | 03/06/07 TOTAL EXEMPTION FULL |
| 27/07/0727 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/05 |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 3 ROSEBERRY COURT ROSEBERRY AVENUE BENFLEET ESSEX SS7 4HJ |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/06/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/02 |
| 24/03/0324 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 03/06/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 69 IMEX BUSINESS PARK HAMILTON ROAD LONGSIGHT MANCHESTER GREATER MANCHESTER M13 0PD |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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