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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	View PDF Notification of Unitech Holding Se as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC07	Cessation of Unitech Services Group Inc as a person with significant control on 29 July 2024	View PDF Cessation of Unitech Services Group Inc as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	TM02	Termination of appointment of Steven Sintros as a secretary on 4 April 2024	View PDF Termination of appointment of Steven Sintros as a secretary on 4 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Michael Joseph Bovino as a director on 4 April 2024	View PDF Termination of appointment of Michael Joseph Bovino as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Steven Sintros as a director on 4 April 2024	View PDF Termination of appointment of Steven Sintros as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CH01	Director's details changed for Steven Sintros on 10 November 2023	View PDF Director's details changed for Steven Sintros on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH03	Secretary's details changed for Steven Sintros on 10 November 2023	View PDF Secretary's details changed for Steven Sintros on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CH01	Director's details changed for Mr Michael Joseph Bovino on 10 November 2023	View PDF Director's details changed for Mr Michael Joseph Bovino on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Paul Raymond Chesters on 10 November 2023	View PDF Director's details changed for Mr Paul Raymond Chesters on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Oct 2022	RP04AP01	Second filing for the appointment of Mr Steven Sintos as a director	View PDF Second filing for the appointment of Mr Steven Sintos as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AP01	Appointment of Mr Paul Raymond Chesters as a director on 1 August 2022	View PDF Appointment of Mr Paul Raymond Chesters as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Daren Keith Crosbee as a director on 1 August 2022	View PDF Termination of appointment of Daren Keith Crosbee as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 30 pages (30 pages)
01 Jun 2020	TM01	Termination of appointment of George Bakevich as a director on 30 May 2020	View PDF Termination of appointment of George Bakevich as a director on 30 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CH01	Director's details changed for Mr Daren Keith Crosbee on 18 May 2020	View PDF Director's details changed for Mr Daren Keith Crosbee on 18 May 2020 - link opens in a new window - 2 pages (2 pages)

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UNITECH SERVICES GROUP LIMITED

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