| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PIX / 18/01/2021 |
| 2021-01-14 |
delete address No 11 Dunkou
Industrial Park
Cadian Economic Technological Development Zone
Wuhan
China |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
delete source_ip 141.0.161.55 |
| 2020-05-26 |
insert source_ip 35.214.77.249 |
| 2020-01-24 |
delete source_ip 141.0.165.129 |
| 2020-01-24 |
insert source_ip 141.0.161.55 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PIX |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE PIX |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE PIX |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 6 STATION ROAD STATION ROAD BRADFORD ENGLAND BD1 4SF |
| 2019-05-07 |
insert address TECNAIR WORKS SALTAIRE ROAD SHIPLEY UNITED KINGDOM BD18 3HL |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH PIX / 29/03/2019 |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
6 STATION ROAD STATION ROAD
BRADFORD
BD1 4SF
ENGLAND |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE PIX / 29/03/2019 |
| 2019-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DIANE PIX / 29/03/2019 |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TECNAIR GROUP LIMITED / 29/03/2019 |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-31 |
update statutory_documents CESSATION OF DIANE PIX AS A PSC |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MICHAEL PIX |
| 2018-01-07 |
delete company_previous_name UNIMET 101 LIMITED |
| 2017-11-08 |
delete address 1 THE WILLOWS BAILDON SHIPLEY WEST YORKSHIRE BD17 5BZ |
| 2017-11-08 |
insert address 6 STATION ROAD STATION ROAD BRADFORD ENGLAND BD1 4SF |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update registered_address |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
1 THE WILLOWS
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 5BZ |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEITH PIX |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECNAIR GROUP LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 6 STATION ROAD BRADFORD WEST YORKSHIRE BD1 4SF |
| 2015-09-08 |
insert address 1 THE WILLOWS BAILDON SHIPLEY WEST YORKSHIRE BD17 5BZ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2015-03-09 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2016-04-06 => 2016-08-28 |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
6 STATION ROAD
BRADFORD
WEST YORKSHIRE
BD1 4SF |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MS DIANE PIX |
| 2015-08-18 |
update statutory_documents SECRETARY APPOINTED MS DIANE PIX |
| 2015-08-18 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PIX |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PIX |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIX |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PIX |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-04-28 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-25 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEITH PIX |
| 2013-08-01 |
insert company_previous_name UNIVER SYSTEMS LIMITED |
| 2013-08-01 |
update name UNIVER SYSTEMS LIMITED => TECNAIR LIMITED |
| 2013-07-01 |
update statutory_documents COMPANY NAME CHANGED UNIVER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 01/07/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN PIX |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED DOMINIC PIX |
| 2010-10-15 |
update statutory_documents SECRETARY APPOINTED CHRISTIAN PIX |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIX |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE PIX |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE PIX |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 09/03/10 FULL LIST |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 09/03/09 FULL LIST |
| 2009-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents FIRST GAZETTE |
| 2008-04-24 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents SECT 303 DIR REMOVED 23/02/00 |
| 1999-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents COMPANY NAME CHANGED
UNIMET 101 LIMITED
CERTIFICATE ISSUED ON 19/12/97 |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/95 FROM:
ENTERPRISE WAY
IDLE
BRADFORD
WEST YORKSHIRE BD10 8EW |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/90 |
| 1990-12-18 |
update statutory_documents £ NC 10000/20000
27/11/90 |
| 1990-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED 27/11/90 |
| 1990-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/90 FROM:
SUITE 1, 2ND FLOOR
1/4 CHRISTINA STREET
LONDON
EC2A 4PA |
| 1990-03-26 |
update statutory_documents ADOPT MEM AND ARTS 09/03/90 |
| 1990-03-16 |
update statutory_documents COMPANY NAME CHANGED
UNIMET 105 LIMITED
CERTIFICATE ISSUED ON 19/03/90 |
| 1990-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |