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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)
14 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 691,125
12 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Dec 2014 AP01 Appointment of Miss Gail Charlesworth as a director on 30 September 2014
16 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 691,125
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 690,200
11 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 440,200
18 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Class e shares purchase contract 20/09/2012
18 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Class e shares purchase contract 20/09/2012
02 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 224,200
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 224,000
12 Jan 2012 MEM/ARTS Memorandum and Articles of Association
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke share cap 25/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
01 Jun 2011 TM01 Termination of appointment of Ashley Kimsey as a director
09 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Graham Derek Kimsey on 6 April 2010
07 May 2010 CH01 Director's details changed for Mr Paul Kimsey on 6 April 2010