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UNITECH GROUP LEASING CO. LTD.

Company number 04260822

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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)
03 Sep 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
05 Jul 2024 AA Accounts for a small company made up to 31 December 2023
08 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
29 Jun 2023 CH01 Director's details changed for Mr Alexander Menzies Imlah on 28 June 2023
19 Aug 2022 AA Accounts for a small company made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
06 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
12 Jul 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
04 Aug 2020 AA Accounts for a small company made up to 31 December 2019
30 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
08 Jul 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
21 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-21
25 Sep 2017 CS01 Confirmation statement made on 27 July 2017 with updates
24 Aug 2017 AA Accounts for a small company made up to 31 December 2016
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
08 Sep 2016 AA Accounts for a small company made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
29 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
29 Jul 2016 TM01 Termination of appointment of Mandy Imlah as a director on 20 July 2016
29 Jul 2016 MR04 Satisfaction of charge 2 in full
31 Mar 2016 MR04 Satisfaction of charge 1 in full