- Company Overview for UNIMASTERS (UK) LTD. (03469514)
- Filing history for UNIMASTERS (UK) LTD. (03469514)
- People for UNIMASTERS (UK) LTD. (03469514)
- More for UNIMASTERS (UK) LTD. (03469514)
| 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) |
|---|---|---|---|
| 21 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with updates | |
| 14 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
| 31 Jan 2017 | CH01 | Director's details changed for Sophia Arnaoutis on 31 January 2017 | |
| 31 Jan 2017 | CH01 | Director's details changed for Sophia Arnaoutis on 20 July 2016 | |
| 02 Dec 2016 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016 | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
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| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Jul 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-03-17
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
| 08 Apr 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 8 April 2014 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Feb 2013 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 18 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 12 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Jan 2009 | 363a | Return made up to 21/11/08; full list of members |