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UNICORN SPECIALISTS LIMITED

Company number 03289352

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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)
22 Mar 2018 CH01 Director's details changed for Mrs Maria Hybala on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Bohdan Andrzej Hybala on 22 March 2018
22 Mar 2018 PSC04 Change of details for Mr Bohdan Andrzej Hybala as a person with significant control on 22 March 2018
21 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
16 Nov 2017 CH01 Director's details changed for Mr Daniel Roger Hybala on 15 November 2017
13 Nov 2017 AP01 Appointment of Mr Daniel Roger Hybala as a director on 6 November 2017
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 8 March 2016
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AP01 Appointment of Mrs Maria Hybala as a director on 1 June 2015
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
10 Dec 2012 AD04 Register(s) moved to registered office address
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
12 Dec 2011 CH03 Secretary's details changed for Sebastian Joseph Hybala on 9 December 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009