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UNIQUE ID LIMITED

Company number 03304581

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	PSC05	Change of details for Peak-Ryzex Plc as a person with significant control on 28 May 2021	View PDF Change of details for Peak-Ryzex Plc as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of John Gardiner as a director on 30 September 2021	View PDF Appointment of John Gardiner as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of John Melville Garnet Coon as a director on 30 September 2021	View PDF Termination of appointment of John Melville Garnet Coon as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM01	Termination of appointment of Scott Gwilliam as a director on 1 April 2021	View PDF Termination of appointment of Scott Gwilliam as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Ross Maxwell Young as a director on 1 April 2021	View PDF Termination of appointment of Ross Maxwell Young as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Chaoran Jin as a director on 1 April 2021	View PDF Termination of appointment of Chaoran Jin as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Ben Sebastian Wilson Waterworth as a director on 1 April 2021	View PDF Termination of appointment of Ben Sebastian Wilson Waterworth as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Brian Chung as a director on 1 April 2021	View PDF Termination of appointment of Brian Chung as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
19 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 1	View PDF Statement of capital on 19 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	View PDF Solvency Statement dated 06/12/18 - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be cancelled 06/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ That the share premium account of the company be cancelled 06/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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UNIQUE ID LIMITED

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