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UNIQ LIMITED

Company number 03912506

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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)
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Peter Demmery Haden as a director on 10 January 2020
16 Jan 2020 TM01 Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020
06 Aug 2019 AP01 Appointment of Mr Peter Demmery Haden as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mrs Catherine Robinson as a director on 1 August 2019
02 Jul 2019 AA Full accounts made up to 28 September 2018
20 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
08 Feb 2019 TM01 Termination of appointment of Conor O'leary as a director on 29 January 2019
28 Jun 2018 AA Full accounts made up to 29 September 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
07 Oct 2016 AP01 Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016
07 Oct 2016 TM01 Termination of appointment of Alan Richard Williams as a director on 3 October 2016
18 Jul 2016 CH01 Director's details changed for Mr. Alan Richard Williams on 20 June 2016
29 Jun 2016 AA Full accounts made up to 25 September 2015
18 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,171,879.49
18 Feb 2016 CH01 Director's details changed for Mr Conor O'leary on 6 February 2016
22 Sep 2015 TM01 Termination of appointment of Jolene Anna Gacquin as a director on 21 September 2015
16 Apr 2015 AA Full accounts made up to 26 September 2014
20 Feb 2015 AD02 Register inspection address has been changed from Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE to Greencore Group Uk Centre Midland Way Barlborough Chesterfield Derbyshire S43 4XA
19 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,171,879.49
02 Jul 2014 AA Full accounts made up to 27 September 2013
12 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,171,879.49