| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-10-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2023-10-07 |
insert sic_code 43290 - Other construction installation |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
| 2023-09-07 |
insert company_previous_name UNITEC CONSULTING LTD |
| 2023-09-07 |
update name UNITEC CONSULTING LTD => UNITEC SOLUTIONS LONDON LTD |
| 2023-08-11 |
update statutory_documents COMPANY NAME CHANGED UNITEC CONSULTING LTD
CERTIFICATE ISSUED ON 11/08/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-09 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-16 => 2023-03-29 |
| 2022-06-15 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-16 |
| 2022-03-16 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
| 2022-01-07 |
delete address IMPERIAL OFFICES 2A HEIGHAM ROAD LONDON ENGLAND E6 2JG |
| 2022-01-07 |
insert address OFFICE 3 BROOK HOUSE 209 CRANBROOK ROAD ILFORD ENGLAND IG1 4TD |
| 2022-01-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
IMPERIAL OFFICES 2A HEIGHAM ROAD
LONDON
E6 2JG
ENGLAND |
| 2021-10-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-19 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete sic_code 69203 - Tax consultancy |
| 2020-10-30 |
insert sic_code 82110 - Combined office administrative service activities |
| 2020-10-30 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-07-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
delete sic_code 69201 - Accounting and auditing activities |
| 2020-06-08 |
delete sic_code 69202 - Bookkeeping activities |
| 2020-06-04 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-05-15 |
update statutory_documents CESSATION OF NOREEN KHAWAR AS A PSC |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN KHAWAR |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMRINDER SINGH |
| 2019-07-08 |
delete address UNIT 5, MARTINBRIDGE INDUSTRIAL ESTATE 240-242 LINCOLN ROAD ENFIELD UNITED KINGDOM EN1 1SP |
| 2019-07-08 |
insert address IMPERIAL OFFICES 2A HEIGHAM ROAD LONDON ENGLAND E6 2JG |
| 2019-07-08 |
update registered_address |
| 2019-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
UNIT 5, MARTINBRIDGE INDUSTRIAL ESTATE 240-242 LINCOLN ROAD
ENFIELD
EN1 1SP
UNITED KINGDOM |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR KHAWAR SAEED |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS NOREEN KHAWAR |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAWAR SAEED |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN KHAWAR |
| 2019-06-14 |
update statutory_documents CESSATION OF AMRINDER SINGH AS A PSC |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |