Company Results (links open in a new window)
|
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)
|
|
07 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Feb 2025 |
AP01 |
Appointment of Mrs Tracy Marie Bradley as a director on 31 January 2025
|
|
|
07 Feb 2025 |
PSC07 |
Cessation of Supre Group Ltd as a person with significant control on 31 January 2025
|
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
|
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from Brunel House Brunel Road Middlesbrough TS6 6JA England to Unit Rr122 Longbeck Estate Marske-by-the-Sea Redcar TS11 6HB on 20 November 2024
|
|
|
20 Nov 2024 |
PSC07 |
Cessation of Simon Colin Scotchbrook as a person with significant control on 7 September 2024
|
|
|
20 Nov 2024 |
PSC02 |
Notification of Supre Group Ltd as a person with significant control on 7 September 2024
|
|
|
20 Nov 2024 |
AP02 |
Appointment of Supre Group Ltd as a director on 7 September 2024
|
|
|
20 Nov 2024 |
TM01 |
Termination of appointment of Simon Colin Scotchbrook as a director on 7 September 2024
|
|
|
20 Nov 2024 |
TM01 |
Termination of appointment of Gavin James Scotchbrook as a director on 7 September 2024
|
|
|
20 Nov 2024 |
CERTNM |
Company name changed unity tech group LTD\certificate issued on 20/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-07
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
|
|
|
11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
|
|
|
15 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
16 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
|
|
|
05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
17 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
TM01 |
Termination of appointment of Paul Jones as a director on 6 September 2021
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Apr 2021 |
TM01 |
Termination of appointment of David Ronald Tiplady Thompson as a director on 21 April 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
|
|
|
20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|