- Company Overview for UNIQUE CONSULTANTS LIMITED (01842783)
- Filing history for UNIQUE CONSULTANTS LIMITED (01842783)
- People for UNIQUE CONSULTANTS LIMITED (01842783)
- Charges for UNIQUE CONSULTANTS LIMITED (01842783)
- More for UNIQUE CONSULTANTS LIMITED (01842783)
| 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) |
|---|---|---|---|
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 03 Apr 2014 | TM02 | Termination of appointment of Janette Rutterford as a secretary | |
| 03 Apr 2014 | TM01 | Termination of appointment of Janette Rutterford as a director | |
| 26 Mar 2014 | TM01 | Termination of appointment of Krystyna Weinstein as a director | |
| 26 Mar 2014 | TM01 | Termination of appointment of Gerard Pollio as a director | |
| 28 Aug 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 29 Jul 2013 | AD01 | Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 29 July 2013 | |
| 24 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 25 Aug 2010 | CH01 | Director's details changed for Gerard Pollio on 1 January 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for Ms Krystyna Weinstein on 1 January 2010 | |
| 02 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 18 Aug 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 31 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 26 Nov 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 30 Oct 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 31 Oct 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 22 Aug 2007 | 363s | Return made up to 27/07/07; no change of members | |
| 23 Jan 2007 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 18 Oct 2006 | 363s | Return made up to 27/07/06; full list of members | |
| 28 Oct 2005 | AA | Total exemption full accounts made up to 30 September 2004 |