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UNITMOVEMENTS LIMITED

Company number 03341918

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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 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 AD01 Registered office address changed from Murray House 58 High Street Biddulph Stoke on Trent Staffordshire ST8 6AR to Unit 2 Field Way Maes-Y-Coed Road Cardiff South Glamorgan CF14 4XP on 30 May 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 AP01 Appointment of Mrs Susan Mary Millard as a director on 14 November 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
05 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
15 Sep 2014 AP01 Appointment of Mr Benjamin Garreth Thomas as a director on 1 September 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
28 Apr 2010 CH04 Secretary's details changed for Murray Corporate Secretarial Lumited on 27 March 2010
28 Apr 2010 CH01 Director's details changed for Norman Millard on 27 March 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 27/03/09; full list of members