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UNITSPARK LIMITED

Company number 02175157

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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)
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
15 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
02 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jan 2019 PSC01 Notification of Ian Wallace as a person with significant control on 1 January 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 13/09/2024
07 Jan 2019 PSC07 Cessation of Robert Peter Horne as a person with significant control on 1 January 2019
07 Jan 2019 TM01 Termination of appointment of Stephen Paul Rose as a director on 30 November 2018
08 Nov 2018 AD01 Registered office address changed from , 34a Watling Street Radlett, Hertfordshire, WD7 7NN, England to Unit K Lambs Farm Business Park Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ on 8 November 2018
14 Jun 2018 AP01 Appointment of Mr Stephen Paul Rose as a director on 11 June 2018
17 May 2018 TM01 Termination of appointment of Robert Peter Horne as a director on 14 May 2018
17 May 2018 AP01 Appointment of Mr Ian Wallace as a director on 14 May 2018
17 May 2018 AP01 Appointment of Mrs Tamsin Jane Horne as a director on 14 May 2018
08 May 2018 CS01 Confirmation statement made on 14 April 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Dec 2017 CH01 Director's details changed for Robert Peter Horne on 1 April 2014
18 Dec 2017 CH03 Secretary's details changed for Tamsin Jane Horne on 1 April 2014
22 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 300
24 Oct 2016 AP01 Appointment of Mr Ian Spraggon as a director on 4 July 2016
28 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 30
28 Apr 2016 AD01 Registered office address changed from , 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR to Unit K Lambs Farm Business Park Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ on 28 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 30