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UNITECH OXON LIMITED

Company number 04151223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
04 Sep 2012 SH10 Particulars of variation of rights attached to shares
04 Sep 2012 SH08 Change of share class name or designation
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 200
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2012 CC04 Statement of company's objects
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Feb 2011 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shennington Banbury Oxon OX15 6HW on 22 February 2011
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 CH01 Director's details changed for Kevin Crouch on 1 October 2009
19 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Mrs Valerie Crouch on 1 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
20 Apr 2009 363a Return made up to 31/01/09; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 31/01/08; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Feb 2007 363a Return made up to 31/01/07; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006