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UNICHEQ HOLDINGS LIMITED

Company number 00964082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 AA Micro company accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
17 Aug 2023 AA Micro company accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with updates
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
20 Jul 2021 AA Micro company accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
24 Jun 2021 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
14 Jul 2020 AA Micro company accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Jun 2019 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
09 Jul 2018 AA Micro company accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
04 Jul 2017 PSC02 Notification of Unicheq Group Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
21 Jun 2017 AA Micro company accounts made up to 31 December 2016
31 May 2017 TM01 Termination of appointment of Edward John Kershaw as a director on 31 May 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
20 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000