Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jan 2024 |
MR01 |
Registration of charge 111237950002, created on 22 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge 111237950003, created on 22 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Mandy Imlah as a director on 23 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Mark Anthony James Street as a secretary on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Lesley Anne Tait on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Alexander Menzies Imlah as a director on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Mark Anthony James Street as a director on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Stephen Hoey as a director on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr David Thomas Petherick as a director on 23 January 2024
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23 Jan 2024 |
PSC02 |
Notification of Innerglass Limited as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Unitech Industries Ltd as a person with significant control on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Lesley Anne Tait as a director on 23 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Unitech House Prospect Rd Burntwood WS7 0AL England to Ig Group Burdon Drive North West Industrial Estate Peterlee SR8 2JH on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Grahame Stuart Barwick as a director on 23 January 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 111237950001 in full
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
PSC05 |
Change of details for Unitech Industries Ltd as a person with significant control on 10 March 2023
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02 Feb 2023 |
PSC02 |
Notification of Unitech Industries Ltd as a person with significant control on 2 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Alexander Menzies Imlah as a person with significant control on 2 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
CH03 |
Secretary's details changed for Mr Mark Street on 12 May 2022
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