(CH01) On Tuesday 16th January 2024 director's details were changed
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On Monday 18th January 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, December 2020
| incorporation
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, December 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, December 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, December 2019
| resolution
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, December 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On Friday 29th March 2019 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6 Station Road Bradford West Yorkshire BD1 4SF to Tecnair Works Saltaire Road Shipley BD18 3HL on Monday 29th April 2019
filed on: 29th, April 2019
| address
|
Free Download
(1 page)
|
(CH01) On Friday 29th March 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, May 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, May 2018
| resolution
|
Free Download
(14 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 17th October 2016.
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, November 2016
| resolution
|
Free Download
(3 pages)
|
(SH01) 1042.00 GBP is the capital in company's statement on Monday 17th October 2016
filed on: 4th, November 2016
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 19th September 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 6th November 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 31st, October 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 19th September 2014 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 30th April 2014.
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th April 2014.
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 30th April 2014 - new secretary appointed
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed umc technology LIMITEDcertificate issued on 29/04/14
filed on: 29th, April 2014
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 28th, March 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 28th March 2014
filed on: 28th, March 2014
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 19th September 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 19th September 2012 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Friday 1st June 2012 director's details were changed
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 29th December 2011 from 15 Fountains Way Wakefield West Yorkshire WF1 4TQ United Kingdom
filed on: 29th, December 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 19th September 2011 with full list of members
filed on: 29th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 15th, February 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 19th September 2009 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Sunday 19th September 2010 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 13th, September 2009
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 13th, September 2009
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 07/09/2009 from, no. 42, 1 dock street, leeds, LS10 1NA
filed on: 7th, September 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 13th July 2009
filed on: 13th, July 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 15th August 2008
filed on: 15th, August 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On Monday 31st December 2007 Director resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 31st December 2007 Director resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 25th, October 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 25th, October 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, September 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 19th, September 2006
| incorporation
|
Free Download
(15 pages)
|