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UNITE TECHNOLOGY SERVICES LTD

Company number 09724581

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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)
18 Oct 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Oct 2024 LIQ02 Statement of affairs
03 Oct 2024 AD01 Registered office address changed from 126 Great Lime Road Killingworth Newcastle upon Tyne NE12 6RU to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 3 October 2024
03 Oct 2024 600 Appointment of a voluntary liquidator
03 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-25
29 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
21 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
05 May 2023 AA Micro company accounts made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 August 2021
06 Oct 2021 CH01 Director's details changed for Mr Paul Albert Sykes on 4 October 2021
20 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
15 Apr 2021 AA Micro company accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates
14 Sep 2020 PSC07 Cessation of Michael Andrew Tennant as a person with significant control on 7 January 2020
14 Sep 2020 PSC07 Cessation of Dean Alan Dixon as a person with significant control on 7 January 2020
26 May 2020 AA Micro company accounts made up to 31 August 2019
24 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 PSC02 Notification of Cpdm Holdings Limited as a person with significant control on 7 January 2020
13 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with updates
13 Sep 2019 PSC07 Cessation of Simon Thomas Weatherley as a person with significant control on 24 May 2019
13 Sep 2019 PSC07 Cessation of Ronald Alan Fullerton as a person with significant control on 24 May 2019
13 Sep 2019 PSC07 Cessation of John Trevor Dawson as a person with significant control on 24 May 2019
19 Jun 2019 AD01 Registered office address changed from Great Lime Road Killingworth Newcastle upon Tyne NE12 6RU England to 126 Great Lime Road Killingworth Newcastle upon Tyne NE12 6RU on 19 June 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10