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UNIQUE DIGITAL MARKETING LIMITED

Company number 04138160

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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	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8NL England to Wingate House Shaftesbury Avenue Eighth Floor, 93-107 Shaftesbury Avenue London W1D 5DY on 15 February 2024	View PDF Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8NL England to Wingate House Shaftesbury Avenue Eighth Floor, 93-107 Shaftesbury Avenue London W1D 5DY on 15 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Mr Matthew Paul Brown as a director on 17 November 2021	View PDF Appointment of Mr Matthew Paul Brown as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Ita Murphy as a director on 17 November 2021	View PDF Termination of appointment of Ita Murphy as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	SH19	Statement of capital on 11 March 2021 GBP 1,000	View PDF Statement of capital on 11 March 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	CAP-SS	Solvency Statement dated 05/02/21	View PDF Solvency Statement dated 05/02/21 - link opens in a new window - 1 page (1 page)
11 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/02/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/02/2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	PSC05	Change of details for Syzygy Ag as a person with significant control on 25 March 2020	View PDF Change of details for Syzygy Ag as a person with significant control on 25 March 2020 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	TM01	Termination of appointment of Philip Andrew Stelter as a director on 25 March 2020	View PDF Termination of appointment of Philip Andrew Stelter as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AP01	Appointment of Mrs Ita Murphy as a director on 31 December 2018	View PDF Appointment of Mrs Ita Murphy as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	TM01	Termination of appointment of Clare Barber as a director on 31 December 2018	View PDF Termination of appointment of Clare Barber as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages) Download iXBRL
30 Jul 2018	RP04AP01	Second filing for the appointment of Philip Stelter as a director	View PDF Second filing for the appointment of Philip Stelter as a director - link opens in a new window - 6 pages (6 pages)
31 May 2018	TM01	Termination of appointment of Andrew Peter Stevens as a director on 8 May 2018	View PDF Termination of appointment of Andrew Peter Stevens as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)

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UNIQUE DIGITAL MARKETING LIMITED

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