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UNICOMP LIMITED

Company number 01655150

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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)
10 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2016 MR01 Registration of charge 016551500008, created on 23 May 2016
10 Jun 2016 MR01 Registration of charge 016551500010, created on 23 May 2016
10 Jun 2016 MR01 Registration of charge 016551500009, created on 23 May 2016
02 Feb 2016 TM01 Termination of appointment of Brian William Richards as a director on 31 January 2015
19 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 51
19 Jan 2016 CH01 Director's details changed for Brian William Richards on 17 May 2015
19 Jan 2016 CH01 Director's details changed for Kim Alicia Burgon on 7 November 2014
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 51
27 Jan 2015 CH01 Director's details changed for Kim Alicia Burgon on 28 December 2014
24 Nov 2014 CH01 Director's details changed for Kim Alicia Burgon on 18 November 2014
23 Jun 2014 SH08 Change of share class name or designation
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 02/06/2014
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 51
05 Aug 2013 AP01 Appointment of Paul Franklyn Trafford as a director
05 Aug 2013 AP01 Appointment of Brian William Richards as a director
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Kim Alicia Burgon on 28 December 2012
15 Jan 2013 CH01 Director's details changed for Tina Yuen Burgon on 28 December 2012
05 Sep 2012 AD01 Registered office address changed from Unit 13, Bourne Industrial Estate Borough Green Kent TN15 8DG United Kingdom on 5 September 2012
09 Aug 2012 AP01 Appointment of Yuen Ngoh Burgon as a director