(TM02) Secretary's appointment terminated on 31st October 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(46 pages)
|
(SH01) Statement of Capital on 10th May 2023: 501040.20 GBP
filed on: 22nd, May 2023
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 12th, August 2022
| accounts
|
Free Download
(47 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(42 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(42 pages)
|
(SH19) Statement of Capital on 9th April 2020: 1040.20 GBP
filed on: 9th, April 2020
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, April 2020
| resolution
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 12/03/20
filed on: 9th, April 2020
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 9th, April 2020
| capital
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(43 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(37 pages)
|
(TM02) Secretary's appointment terminated on 15th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 15th November 2018, company appointed a new person to the position of a secretary
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(36 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(37 pages)
|
(SH01) Statement of Capital on 4th November 2015: 1039.20 GBP
filed on: 14th, October 2016
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 22nd October 2015
filed on: 14th, October 2016
| capital
|
Free Download
(4 pages)
|
(AP03) On 12th September 2016, company appointed a new person to the position of a secretary
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 6th, July 2015
| resolution
|
Free Download
|
(SH03) Purchase of own shares
filed on: 6th, July 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 15th June 2015: 1001.00 GBP
filed on: 6th, July 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2014
filed on: 5th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 5th November 2014: 1201.00 GBP
capital
|
|
(SH01) Statement of Capital on 6th October 2014: 200.00 GBP
filed on: 14th, October 2014
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, October 2014
| incorporation
|
Free Download
(24 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 31st, August 2014
| accounts
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Memorandum of Association
filed on: 29th, July 2014
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, July 2014
| resolution
|
|
(CONNOT) Notice of change of name
filed on: 29th, May 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed uni-tritech LIMITEDcertificate issued on 29/05/14
filed on: 29th, May 2014
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 29th April 2014
change of name
|
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2014
| resolution
|
|
(TM01) Director's appointment terminated on 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 29th October 2013: 1001.00 GBP
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 1st April 2012
filed on: 26th, July 2012
| accounts
|
Free Download
(28 pages)
|
(AA01) Current accounting period extended from 31st March 2011 to 31st March 2012
filed on: 28th, December 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2011
filed on: 8th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 15th March 2011
filed on: 15th, March 2011
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st October 2011 to 31st March 2011
filed on: 8th, March 2011
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 8th, March 2011
| resolution
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 2nd March 2011: 1001.00 GBP
filed on: 8th, March 2011
| capital
|
Free Download
(8 pages)
|
(CERTNM) Company name changed imco (242010) LIMITEDcertificate issued on 09/02/11
filed on: 9th, February 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 3rd February 2011
change of name
|
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(CONNOT) Notice of change of name
filed on: 9th, February 2011
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, October 2010
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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