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UNIQUE MOBILITY LTD

Company number 04599140

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
13 Apr 2016 AD01 Registered office address changed from Unit 1 Merchants Quay Pennygillam Industrial Estate Launceston Cornwall PL15 7ED to Unit 2a Scarne Industrial Estate Hurdon Road Launceston Cornwall PL15 9HS on 13 April 2016
10 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
25 Sep 2015 AA Micro company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 25 November 2011
06 Jul 2011 CH01 Director's details changed for Ian George Douglas Bellamy on 9 May 2011
06 Jul 2011 CH03 Secretary's details changed for Sarah Elaine Bellamy on 9 May 2011
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Ian George Douglas Bellamy on 25 November 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008