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UNITEC PROJECTS LTD

Company number 11686723

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AD01	Registered office address changed from Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to Allround Accountancy Services Limited Hasland Road Hasland Chesterfield S41 0SJ on 22 May 2024	View PDF Registered office address changed from Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to Allround Accountancy Services Limited Hasland Road Hasland Chesterfield S41 0SJ on 22 May 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2022	TM01	Termination of appointment of Steven Foster as a director on 28 October 2022	View PDF Termination of appointment of Steven Foster as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Steven Foster as a person with significant control on 28 October 2022	View PDF Cessation of Steven Foster as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr Nicholas James Siddall as a director on 20 September 2022	View PDF Appointment of Mr Nicholas James Siddall as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 May 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 130.00	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 130.00 - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AD01	Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW England to Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 8 October 2019	View PDF Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW England to Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 8 October 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	AD01	Registered office address changed from 1 Springfield Road Guiseley Leeds West Yorkshire LS20 8AL United Kingdom to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 29 March 2019	View PDF Registered office address changed from 1 Springfield Road Guiseley Leeds West Yorkshire LS20 8AL United Kingdom to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 29 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP01	Appointment of Mr David Eric Elsdon as a director on 14 March 2019	View PDF Appointment of Mr David Eric Elsdon as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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UNITEC PROJECTS LTD

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