UNIPHORE TECHNOLOGIES U.K. LIMITED
Company number 04186453
- Company Overview for UNIPHORE TECHNOLOGIES U.K. LIMITED (04186453)
- Filing history for UNIPHORE TECHNOLOGIES U.K. LIMITED (04186453)
- People for UNIPHORE TECHNOLOGIES U.K. LIMITED (04186453)
- Charges for UNIPHORE TECHNOLOGIES U.K. LIMITED (04186453)
- More for UNIPHORE TECHNOLOGIES U.K. LIMITED (04186453)
| 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 Apr 2024 | AA | Full accounts made up to 30 April 2023 | |
| 07 Apr 2024 | AA | Full accounts made up to 31 March 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
| 06 Mar 2024 | AP03 | Appointment of Secretary Megha Sharma as a secretary on 29 March 2023 | |
| 21 Jun 2023 | CERTNM |
Company name changed red box recorders LIMITED\certificate issued on 21/06/23
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| 18 May 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 03 Apr 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 30 April 2023 | |
| 30 Mar 2023 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Alison Lynne Young as a director on 31 January 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Richard James Stevenson as a director on 31 January 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Andrew Angelo Stables as a director on 31 January 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Lee Michael Jones as a director on 31 January 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Stephane Berthier as a director on 31 January 2023 | |
| 09 Feb 2023 | MR04 | Satisfaction of charge 041864530004 in full | |
| 09 Feb 2023 | MR04 | Satisfaction of charge 041864530002 in full | |
| 09 Feb 2023 | MR04 | Satisfaction of charge 041864530003 in full | |
| 25 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 May 2022 | AP01 | Appointment of Mr Andrew Angelo Stables as a director on 24 May 2022 | |
| 28 Apr 2022 | MR01 | Registration of charge 041864530004, created on 27 April 2022 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
| 17 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 23 March 2021 with no updates | |
| 30 Oct 2020 | MR01 | Registration of charge 041864530003, created on 28 October 2020 | |
| 12 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates |