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UNITECH SERVICES GROUP LIMITED

Company number 05103812

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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