UNITY TECH GROUP LTD - History of Changes


DateDescription
2025-02-07 update statutory_documents DIRECTOR APPOINTED MRS TRACY MARIE BRADLEY
2025-02-07 update statutory_documents CESSATION OF SUPRE GROUP LTD AS A PSC
2025-02-07 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2025
2024-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2024 FROM BRUNEL HOUSE BRUNEL ROAD MIDDLESBROUGH TS6 6JA ENGLAND
2024-11-20 update statutory_documents CORPORATE DIRECTOR APPOINTED SUPRE GROUP LTD
2024-11-20 update statutory_documents COMPANY NAME CHANGED UNITY TECH GROUP LTD CERTIFICATE ISSUED ON 20/11/24
2024-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES
2024-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPRE GROUP LTD
2024-11-20 update statutory_documents CESSATION OF SIMON COLIN SCOTCHBROOK AS A PSC
2024-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SCOTCHBROOK
2024-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTCHBROOK
2024-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES
2024-04-11 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES
2023-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-08-15 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-16 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-09-17 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-08-09 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-09 update num_mort_charges 0 => 1
2020-08-09 update num_mort_outstanding 0 => 1
2020-07-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105034660001
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-06-21 update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES SCOTCHBROOK
2019-06-21 update statutory_documents DIRECTOR APPOINTED MR PAUL JONES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-21 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2018-06-08 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2018-06-08 update accounts_last_madeup_date null => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-07-25 => 2019-09-30
2018-05-16 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2018-05-16 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-05-11 update account_ref_day 30 => 31
2018-05-11 update account_ref_month 11 => 12
2018-05-11 update accounts_next_due_date 2018-08-31 => 2018-07-25
2018-04-25 update statutory_documents CURRSHO FROM 30/11/2017 TO 31/12/2016
2017-09-07 delete address QNET HOUSE MALLEABLE WAY STOCKTON-ON-TEES UNITED KINGDOM TS18 2QX
2017-09-07 delete sic_code 78300 - Human resources provision and management of human resources functions
2017-09-07 delete sic_code 85410 - Post-secondary non-tertiary education
2017-09-07 delete sic_code 85600 - Educational support services
2017-09-07 insert address BRUNEL HOUSE BRUNEL ROAD MIDDLESBROUGH ENGLAND TS6 6JA
2017-09-07 insert company_previous_name ENGAGEMENT TRAINING & HR LTD
2017-09-07 insert sic_code 70100 - Activities of head offices
2017-09-07 update name ENGAGEMENT TRAINING & HR LTD => UNITY TECH GROUP LTD
2017-09-07 update registered_address
2017-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM QNET HOUSE MALLEABLE WAY STOCKTON-ON-TEES TS18 2QX UNITED KINGDOM
2017-08-03 update statutory_documents DIRECTOR APPOINTED MR DAVID RONALD TIPLADY THOMPSON
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-03 update statutory_documents CESSATION OF CAROLYN ANNE SCOTCHBROOK AS A PSC
2017-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN SCOTCHBROOK
2017-08-02 update statutory_documents COMPANY NAME CHANGED ENGAGEMENT TRAINING & HR LTD CERTIFICATE ISSUED ON 02/08/17
2017-08-01 update statutory_documents DIRECTOR APPOINTED MR SIMON COLIN SCOTCHBROOK
2017-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON COLIN SCOTCHBROOK
2016-11-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION