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UNIFIEDPOST LIMITED

Company number 03732738

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
09 Mar 2023 AP01 Appointment of Mr Mark Hetem as a director on 1 March 2023
09 Mar 2023 TM01 Termination of appointment of Johannes Antonius Van Schaik as a director on 1 March 2023
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
25 Aug 2022 AP01 Appointment of Mr Johannes Antonius Van Schaik as a director on 23 August 2022
25 Aug 2022 TM01 Termination of appointment of Colin James Manson as a director on 1 August 2022
25 Aug 2022 TM01 Termination of appointment of Martin Hurley as a director on 29 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Martin Hurley on 25 July 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
17 Sep 2021 TM01 Termination of appointment of Michael Howells as a director on 2 September 2021
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
01 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-29
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
22 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
09 Jan 2020 MR04 Satisfaction of charge 037327380003 in full
09 Jan 2020 MR04 Satisfaction of charge 037327380002 in full
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
13 Dec 2019 AP01 Appointment of Mr Tom Simonne Van Acker as a director on 29 November 2019
13 Dec 2019 AP01 Appointment of Mr Laurent Henri Marcelis as a director on 29 November 2019
13 Dec 2019 AP01 Appointment of Mr Hans Albert Leybaert as a director on 29 November 2019