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UNIQUE CAR MATS (U.K.) LIMITED

Company number 02369272

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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)
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
02 Jan 2025 PSC02 Notification of Vcommerce B.V as a person with significant control on 25 April 2024
02 Jan 2025 PSC07 Cessation of Kimsey Holdings Ltd as a person with significant control on 25 April 2024
02 Jan 2025 PSC07 Cessation of Jamie Barke as a person with significant control on 25 August 2024
02 Jan 2025 CS01 Confirmation statement made on 25 April 2024 with updates
23 Dec 2024 TM01 Termination of appointment of Gail Charlesworth as a director on 24 April 2024
30 Oct 2024 TM01 Termination of appointment of Paul Kimsey as a director on 18 October 2024
16 Oct 2024 AP01 Appointment of Mr Tiemen Van Dijk as a director on 24 April 2024
04 Sep 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
03 May 2024 CS01 Confirmation statement made on 6 April 2024 with updates
02 May 2024 SH06 Cancellation of shares. Statement of capital on 23 April 2024
  • GBP 575
02 May 2024 MA Memorandum and Articles of Association
02 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2024 SH03 Purchase of own shares.
30 Apr 2024 MR04 Satisfaction of charge 4 in full
30 Apr 2024 MR04 Satisfaction of charge 023692720007 in full
24 Apr 2024 MR04 Satisfaction of charge 023692720006 in full
08 Apr 2024 AA Unaudited abridged accounts made up to 30 September 2023
27 Mar 2024 MR04 Satisfaction of charge 3 in full
27 Mar 2024 MR04 Satisfaction of charge 5 in full
24 Dec 2023 PSC05 Change of details for Kimsey Holdings Ltd as a person with significant control on 28 June 2023
24 Dec 2023 PSC05 Change of details for Kimsey Holdings Ltd as a person with significant control on 19 February 2021
21 Dec 2023 PSC01 Notification of Jamie Barke as a person with significant control on 27 October 2023
06 Nov 2023 SH02 Consolidation of shares on 27 October 2023
06 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association