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UNITWIN LIMITED

Company number 04179569

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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)
10 Apr 2018 CH03 Secretary's details changed for Thomas Michael David Fenton on 14 February 2018
10 Apr 2018 PSC01 Notification of Simon Roger Hugo Fenton as a person with significant control on 6 April 2016
10 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 10 April 2018
31 Jan 2018 MR01 Registration of charge 041795690016, created on 30 January 2018
31 Jan 2018 MR01 Registration of charge 041795690017, created on 30 January 2018
24 Jan 2018 MR04 Satisfaction of charge 041795690012 in full
24 Jan 2018 MR04 Satisfaction of charge 041795690010 in full
24 Jan 2018 MR04 Satisfaction of charge 041795690011 in full
24 Jan 2018 MR04 Satisfaction of charge 041795690013 in full
24 Jan 2018 MR04 Satisfaction of charge 041795690015 in full
24 Jan 2018 MR04 Satisfaction of charge 041795690014 in full
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 200
15 Apr 2015 CH01 Director's details changed for Mr. Thomas Michael David Fenton on 31 March 2015
13 Mar 2015 MR04 Satisfaction of charge 041795690009 in full
13 Mar 2015 MR04 Satisfaction of charge 041795690008 in full
20 Jan 2015 MR04 Satisfaction of charge 6 in full
20 Jan 2015 MR04 Satisfaction of charge 5 in full
20 Jan 2015 MR04 Satisfaction of charge 4 in full
20 Jan 2015 MR04 Satisfaction of charge 7 in full
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014