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UNIMAQ LTD

Company number 02827750

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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)
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
12 Mar 2015 MR01 Registration of charge 028277500006, created on 5 March 2015
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
03 May 2014 MR04 Satisfaction of charge 028277500004 in full
03 May 2014 MR01 Registration of charge 028277500005
16 Apr 2014 MR01 Registration of charge 028277500004
03 Oct 2013 MR04 Satisfaction of charge 1 in full
03 Oct 2013 MR04 Satisfaction of charge 2 in full
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2011 AD01 Registered office address changed from Unit 6 Pacific Park Bridge Road Wrexham Industrial Estate Wrexham Clwyd LL13 9PN Wales on 30 November 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AD01 Registered office address changed from Unit 2 Pinfold Lane Llay South Industrial Estate Llay Wrexham LL12 0PX on 1 August 2011
08 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Mr. Hubertus Adrianus Gerardus Maria De Jong on 16 June 2011
08 Jul 2011 CH03 Secretary's details changed for Lelya Emmanuela De Jong on 16 June 2011
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1