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UNITED NETWORK TECHNOLOGIES LIMITED

Company number 11134608

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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 Feb 2025 AA Accounts for a small company made up to 31 May 2024
02 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with updates
24 Jul 2024 MR01 Registration of charge 111346080001, created on 19 July 2024
01 Mar 2024 AA Accounts for a small company made up to 31 May 2023
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
25 May 2023 AA01 Current accounting period shortened from 30 June 2023 to 31 May 2023
25 May 2023 AD01 Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE United Kingdom to Unit 2-4 Unit 2-4 Backstone Business Park Dansk Way Ilkley LS29 8JZ on 25 May 2023
06 Feb 2023 AA Micro company accounts made up to 30 June 2022
12 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 SH08 Change of share class name or designation
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2022 PSC02 Notification of Talk Straight Group Limited as a person with significant control on 6 December 2022
28 Dec 2022 PSC07 Cessation of Thomas Ronald Lee as a person with significant control on 6 December 2022
28 Dec 2022 TM01 Termination of appointment of Thomas Ronald Lee as a director on 6 December 2022
28 Dec 2022 AP01 Appointment of Mr Matthew James Hattersley as a director on 6 December 2022
28 Dec 2022 AP01 Appointment of David Tindall as a director on 6 December 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Mar 2022 TM01 Termination of appointment of James David Lee as a director on 28 February 2022
14 Mar 2022 PSC04 Change of details for Mr Thomas Ronald Lee as a person with significant control on 28 February 2022
14 Mar 2022 PSC07 Cessation of James David Lee as a person with significant control on 28 February 2022
06 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
08 Jun 2021 AA01 Current accounting period extended from 31 January 2021 to 30 June 2021
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 31 January 2020