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UNITECH SHYRE LTD
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UNITECH SHYRE LTD: Filings

    • Overview

    Company NameUNITECH SHYRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10304423
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNITECH SHYRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed francis commercial kitchen services LTD.\certificate issued on 12/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2024

    		RES15

    Appointment of Mr Harry Nicholas Imlah as a director on Aug 12, 2024

    		2 pagesAP01

    Termination of appointment of Paul Andrew Haeger as a director on Aug 12, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Termination of appointment of Neil Humphries as a director on May 04, 2018

    		1 pagesTM01

    Appointment of Mr Paul Andrew Haeger as a director on Jan 31, 2018

    		2 pagesAP01

    Appointment of Mr Neil Humphries as a director on Jan 31, 2018

    		2 pagesAP01

    Registration of charge 103044230001, created on Oct 23, 2017

    		6 pagesMR01
    Annotations
    DateAnnotation
    Oct 30, 2017Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2017

    		RES15

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0