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UNIGRAPH (UK) LIMITED

Company number 01484878

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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)
27 Jan 2017 CH01 Director's details changed for Revd Stephen Albert Paul Hunter on 31 December 2016
27 Jan 2017 CH01 Director's details changed for Anne Hunter on 31 December 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2016 AD01 Registered office address changed from 287 Pitsmoor Road Sheffield S3 9AS to 287 Pitsmoor Road Sheffield S3 9AS on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Revd Stephen Albert Paul Hunter on 25 April 2016
25 Apr 2016 CH03 Secretary's details changed for Mr Matthew Robert Hunter on 25 April 2016
25 Apr 2016 CH03 Secretary's details changed for Mr Matthew Hunter on 25 April 2016
19 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 25,000
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 25,000
13 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Oct 2014 TM01 Termination of appointment of Stephen Ellis as a director on 1 October 2014
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 25,000
13 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 TM02 Termination of appointment of Richard Dunigan as a secretary
11 Nov 2011 AP01 Appointment of Mr Matthew Robert Hunter as a director
26 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
14 Feb 2011 AP03 Appointment of Mr Matthew Hunter as a secretary
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
21 May 2010 AP03 Appointment of Mr Richard Paul Dunigan as a secretary
21 May 2010 TM02 Termination of appointment of Paul Homewood as a secretary