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UNIT 42 LIMITED

Company number 02202928

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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)
21 Aug 2024	TM01	Termination of appointment of Yvonne Sonia Rogers as a director on 19 August 2024	View PDF Termination of appointment of Yvonne Sonia Rogers as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Mr Steven David John Phillips as a director on 19 August 2024	View PDF Appointment of Mr Steven David John Phillips as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	SH19	Statement of capital on 29 July 2024 GBP 300	View PDF Statement of capital on 29 July 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2024	CAP-SS	Solvency Statement dated 17/07/24	View PDF Solvency Statement dated 17/07/24 - link opens in a new window - 1 page (1 page)
25 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2024	AP01	Appointment of Mr Mark John Tovey as a director on 4 October 2023	View PDF Appointment of Mr Mark John Tovey as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Mrs Yvonne Sonia Rogers as a director on 30 June 2019	View PDF Appointment of Mrs Yvonne Sonia Rogers as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC04	Change of details for Mr John Soley as a person with significant control on 16 June 2020	View PDF Change of details for Mr John Soley as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH03	Secretary's details changed for Mr John Soley on 16 June 2020	View PDF Secretary's details changed for Mr John Soley on 16 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CH01	Director's details changed for Mr John Soley on 16 June 2020	View PDF Director's details changed for Mr John Soley on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	PSC04	Change of details for Mr John Soley as a person with significant control on 10 June 2019	View PDF Change of details for Mr John Soley as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CH01	Director's details changed for Mr John Soley on 10 June 2019	View PDF Director's details changed for Mr John Soley on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CH03	Secretary's details changed for Mr John Soley on 10 June 2019	View PDF Secretary's details changed for Mr John Soley on 10 June 2019 - link opens in a new window - 1 page (1 page)

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UNIT 42 LIMITED

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