Advanced company searchLink opens in new window

UNMISSABLE LTD

Company number 03855362

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2014 CH01 Director's details changed for Justine Clement on 1 April 2014
16 Aug 2013 AA Accounts for a small company made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
18 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
26 Oct 2011 AP03 Appointment of Mrs Susan Ann Deyong as a secretary
26 Oct 2011 TM02 Termination of appointment of David Hetherington as a secretary
24 Oct 2011 AP01 Appointment of Mrs Susan Ann Deyong as a director
24 Oct 2011 AP01 Appointment of Mr Nicholas Jason Deyong as a director
24 Oct 2011 AD01 Registered office address changed from Office 33a 15 - 17 Ingate Place London SW8 3NS on 24 October 2011
21 Oct 2011 TM01 Termination of appointment of Arthur Barron as a director
21 Oct 2011 TM01 Termination of appointment of Philip Crawford as a director
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Mr Arthur David Barron on 17 March 2011
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 38,577.24
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
03 Jun 2010 TM01 Termination of appointment of Brian Cook as a director
03 Jun 2010 CH01 Director's details changed for Justine Clement on 28 April 2010
22 Mar 2010 SH06 Cancellation of shares. Statement of capital on 22 March 2010
  • GBP 37,831
22 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares