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UNIT ENGINEERS & CONSTRUCTORS LIMITED

Company number 10795772

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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)
13 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
22 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 500,000
30 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
21 Dec 2021 MR04 Satisfaction of charge 107957720001 in full
01 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
23 Aug 2021 AA Accounts for a small company made up to 31 December 2020
18 Dec 2020 TM01 Termination of appointment of Angus Dent as a director on 18 December 2020
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
27 Apr 2020 AA Accounts for a small company made up to 31 December 2019
07 Apr 2020 PSC05 Change of details for Unitbirwelco Ltd as a person with significant control on 3 April 2020
07 Apr 2020 AD01 Registered office address changed from Lancaster Approach North Killingholme Immingham DN40 3JZ United Kingdom to Unit House Elba Business Park Elba Crescent Swansea West Glamorgan SA1 8QE on 7 April 2020
06 Apr 2020 AP01 Appointment of Mr Andrew John Williams as a director on 6 April 2020
06 Apr 2020 AP01 Appointment of Mr Cy Thomas Wilkinson as a director on 6 April 2020
02 Apr 2020 TM01 Termination of appointment of Ian Peter Maxwell Anderson as a director on 2 April 2020
01 Oct 2019 AD01 Registered office address changed from Unit House Elba Business Park Elba Crescent Swansea West Glamorgan SA1 8QE United Kingdom to Lancaster Approach North Killingholme Immingham DN40 3JZ on 1 October 2019