UNITECH SYSTEMS LIMITED - History of Changes


DateDescription
2025-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, NO UPDATES
2024-10-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-04-08 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-08 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES
2023-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES
2022-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICK PITMAN / 10/08/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-08 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES
2018-11-07 delete address 98 CRANE STREET SALISBURY WILTSHIRE SP1 2QD
2018-11-07 insert address 90 BALMORAL ROAD BALMORAL ROAD SALISBURY WILTSHIRE ENGLAND SP1 3PZ
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-07 update registered_address
2018-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 98 CRANE STREET SALISBURY WILTSHIRE SP1 2QD
2018-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-21 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-10 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-03-13 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-02-01 update statutory_documents 17/01/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-11 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-02-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-01-18 update statutory_documents 17/01/15 FULL LIST
2015-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-23 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-03-08 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-02-03 update statutory_documents 17/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-25 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-25 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-06 update statutory_documents 17/01/13 FULL LIST
2012-10-10 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-06 update statutory_documents 17/01/12 FULL LIST
2011-10-06 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents 17/01/11 FULL LIST
2010-11-03 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-02-23 update statutory_documents 17/01/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PITMAN / 17/01/2010
2009-11-07 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-02-12 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-23 update statutory_documents NEW SECRETARY APPOINTED
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2008-01-17 update statutory_documents SECRETARY RESIGNED
2008-01-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION