- Company Overview for UNITECH SERVICES GROUP LIMITED (05103812)
- Filing history for UNITECH SERVICES GROUP LIMITED (05103812)
- People for UNITECH SERVICES GROUP LIMITED (05103812)
- More for UNITECH SERVICES GROUP LIMITED (05103812)
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) |
---|---|---|---|
06 Aug 2024 | PSC02 | Notification of Unitech Holding Se as a person with significant control on 29 July 2024 | |
02 Aug 2024 | MA | Memorandum and Articles of Association | |
02 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
30 Jul 2024 | PSC07 | Cessation of Unitech Services Group Inc as a person with significant control on 29 July 2024 | |
26 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
26 Apr 2024 | TM02 | Termination of appointment of Steven Sintros as a secretary on 4 April 2024 | |
22 Apr 2024 | TM01 | Termination of appointment of Michael Joseph Bovino as a director on 4 April 2024 | |
22 Apr 2024 | TM01 | Termination of appointment of Steven Sintros as a director on 4 April 2024 | |
29 Feb 2024 | AA | Full accounts made up to 31 August 2023 | |
10 Nov 2023 | AD01 | Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP to Unit 5 Oakwood Close Pen-Y-Fan Industrial Estate Crumlin Newport NP11 3HY on 10 November 2023 | |
10 Nov 2023 | CH01 | Director's details changed for Steven Sintros on 10 November 2023 | |
10 Nov 2023 | CH03 | Secretary's details changed for Steven Sintros on 10 November 2023 | |
10 Nov 2023 | CH01 | Director's details changed for Mr Michael Joseph Bovino on 10 November 2023 | |
10 Nov 2023 | CH01 | Director's details changed for Mr Paul Raymond Chesters on 10 November 2023 | |
12 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
17 Jan 2023 | AA | Full accounts made up to 31 August 2022 | |
21 Oct 2022 | RP04AP01 | Second filing for the appointment of Mr Steven Sintos as a director | |
09 Aug 2022 | AP01 | Appointment of Mr Paul Raymond Chesters as a director on 1 August 2022 | |
09 Aug 2022 | TM01 | Termination of appointment of Daren Keith Crosbee as a director on 1 August 2022 | |
03 May 2022 | CS01 | Confirmation statement made on 12 April 2022 with updates | |
23 Dec 2021 | AA | Full accounts made up to 31 August 2021 | |
12 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with updates | |
05 Feb 2021 | AA | Full accounts made up to 31 August 2020 | |
01 Jun 2020 | TM01 | Termination of appointment of George Bakevich as a director on 30 May 2020 | |
19 May 2020 | CH01 | Director's details changed for Mr Daren Keith Crosbee on 18 May 2020 |