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UNILOADS LIMITED

Company number 01397681

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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)
14 Aug 2024 CH01 Director's details changed for Mr Mark Andrew Roach on 1 August 2024
30 Jul 2024 AA Accounts for a small company made up to 31 October 2023
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
11 Jul 2024 TM01 Termination of appointment of Joanne Roach as a director on 5 July 2024
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
04 Aug 2023 AA Accounts for a small company made up to 31 October 2022
05 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
29 Jul 2022 AA Full accounts made up to 31 October 2021
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
20 Jul 2021 AA Accounts for a small company made up to 31 October 2020
11 May 2021 MR04 Satisfaction of charge 4 in full
05 Feb 2021 MR01 Registration of charge 013976810006, created on 5 February 2021
21 Aug 2020 AA Accounts for a small company made up to 31 October 2019
11 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
09 Aug 2019 AP01 Appointment of Mr David Paul O'neill as a director on 2 August 2019
08 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
25 Jul 2019 AA Accounts for a small company made up to 31 October 2018
12 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2019 SH08 Change of share class name or designation
10 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
23 Jul 2018 AA Accounts for a small company made up to 31 October 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
24 Apr 2017 AA Accounts for a medium company made up to 31 October 2016
16 Dec 2016 AP03 Appointment of Mr William Stephen Cooper as a secretary on 3 December 2016
16 Dec 2016 TM02 Termination of appointment of Darran Glenn Yates as a secretary on 3 December 2016