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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)
25 Feb 2021 TM01 Termination of appointment of Graham Derek Kimsey as a director on 19 February 2021
09 Feb 2021 SH19 Statement of capital on 9 February 2021
  • GBP 8,675
09 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2021 SH20 Statement by Directors
25 Jan 2021 CAP-SS Solvency Statement dated 06/01/21
03 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
05 Jun 2019 MR01 Registration of charge 023692720007, created on 4 June 2019
16 May 2019 CS01 Confirmation statement made on 6 April 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
05 Apr 2019 CH03 Secretary's details changed for Mr Graham Derek Kimsey on 17 December 2018
04 Apr 2019 CH01 Director's details changed for Sharon Kimsey on 24 January 2019
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
29 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
19 Apr 2017 CH01 Director's details changed for Sharon Kimsey on 7 April 2016
19 Apr 2017 CH01 Director's details changed for Mr Graham Derek Kimsey on 7 April 2016
19 Apr 2017 CH03 Secretary's details changed for Mr Graham Derek Kimsey on 7 April 2016
20 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 July 2016
  • GBP 691,775
13 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 691,275
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 691,275
12 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 691,225
10 Jun 2015 MR01 Registration of charge 023692720006, created on 10 June 2015