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UNICREST MARKETING LIMITED

Company number 02840972

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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)
04 Mar 2020 AD01 Registered office address changed from Station Cottage the Street Nacton Ipswich Suffolk IP10 0HR England to Station Cottage the Street Nacton Iswich Suffolk IP10 0HR on 4 March 2020
03 Mar 2020 AD01 Registered office address changed from 8 Lynwood Close Ferndown BH22 9TD England to Station Cottage the Street Nacton Ipswich Suffolk IP10 0HR on 3 March 2020
03 Mar 2020 TM02 Termination of appointment of Alan Howard as a secretary on 19 February 2020
23 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
24 Apr 2019 AD01 Registered office address changed from Station Cottage the Street Nacton Ipswich Suffolk IP10 0HR to 8 Lynwood Close Ferndown BH22 9TD on 24 April 2019
22 Feb 2019 AP01 Appointment of Ms Michelle Louise Bloomfield as a director on 11 February 2019
25 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
25 Jul 2018 AP03 Appointment of Mr Alan Howard as a secretary on 16 July 2018
16 Jan 2018 AA Micro company accounts made up to 31 August 2017
24 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
08 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Dec 2012 TM02 Termination of appointment of Michael Butcher as a secretary
12 Dec 2012 AD01 Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England on 12 December 2012
20 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
26 Jun 2012 AP03 Appointment of Mr Michael Butcher as a secretary
26 Jun 2012 AD01 Registered office address changed from Station Cottage the Street, Nacton Ipswich Suffolk IP10 0HR on 26 June 2012