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GRETSCH-UNITAS LIMITED

Company number 02320713

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Mar 2024	MR04	Satisfaction of charge 023207130001 in full	View PDF Satisfaction of charge 023207130001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Michael Helmut Von Resch as a director on 14 January 2024	View PDF Termination of appointment of Michael Helmut Von Resch as a director on 14 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Michael Helmut Von Resch as a director on 20 December 2023	View PDF Appointment of Mr Michael Helmut Von Resch as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Julius Edler Von Resch as a director on 23 November 2023	View PDF Termination of appointment of Julius Edler Von Resch as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM02	Termination of appointment of Julius Von Resch as a secretary on 23 November 2023	View PDF Termination of appointment of Julius Von Resch as a secretary on 23 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC07	Cessation of Julius Edler Von Resch as a person with significant control on 23 November 2023	View PDF Cessation of Julius Edler Von Resch as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CH03	Secretary's details changed for Mrs Susan Lloyd on 20 December 2023	View PDF Secretary's details changed for Mrs Susan Lloyd on 20 December 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
10 May 2022	AP03	Appointment of Mrs Susan Lloyd as a secretary on 10 May 2022	View PDF Appointment of Mrs Susan Lloyd as a secretary on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
13 May 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
19 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CH01	Director's details changed for Mr. Robert Rossall on 19 March 2018	View PDF Director's details changed for Mr. Robert Rossall on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	MR01	Registration of charge 023207130001, created on 21 December 2017	View PDF Registration of charge 023207130001, created on 21 December 2017 - link opens in a new window - 25 pages (25 pages)

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GRETSCH-UNITAS LIMITED

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