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UNI-COM (GLOBAL) LIMITED

Company number 01538329

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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)
02 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Dec 2023 AD01 Registered office address changed from Enterprise Way, Edenbridge, Kent. TN8 6EW to Office D, Beresford House Town Quay Southampton SO14 2AQ on 21 December 2023
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-15
21 Dec 2023 LIQ02 Statement of affairs
03 Apr 2023 AA Accounts for a small company made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
09 Mar 2022 AA Accounts for a small company made up to 30 June 2021
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
11 Feb 2021 AA Accounts for a small company made up to 30 June 2020
16 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
27 Mar 2020 AA Accounts for a small company made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
22 Jan 2019 AA Accounts for a small company made up to 30 June 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
21 Mar 2018 AA Accounts for a small company made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
07 Mar 2017 AA Accounts for a small company made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
12 Feb 2016 AA Accounts for a small company made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,800
07 Jan 2016 AD02 Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
04 Jan 2016 SH10 Particulars of variation of rights attached to shares
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2015 SH06 Cancellation of shares. Statement of capital on 8 July 2015
  • GBP 3,800