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UNIFIED RESOURCES LIMITED

Company number 05146179

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 March 2023	View PDF Audit exemption subsidiary accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/23 - link opens in a new window - 53 pages (53 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/23 - link opens in a new window - 1 page (1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/23 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 March 2022	View PDF Audit exemption subsidiary accounts made up to 30 March 2022 - link opens in a new window - 9 pages (9 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/22 - link opens in a new window - 56 pages (56 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/22 - link opens in a new window - 1 page (1 page)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/22 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Accounts for a small company made up to 30 March 2021	View PDF Accounts for a small company made up to 30 March 2021 - link opens in a new window - 10 pages (10 pages)
21 Sep 2021	AP01	Appointment of Claire Jane Leake as a director on 26 August 2021	View PDF Appointment of Claire Jane Leake as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Faisal Lalani on 25 August 2021	View PDF Director's details changed for Mr Faisal Lalani on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	TM01	Termination of appointment of Peter Max as a director on 30 April 2021	View PDF Termination of appointment of Peter Max as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Accounts for a small company made up to 30 March 2020	View PDF Accounts for a small company made up to 30 March 2020 - link opens in a new window - 11 pages (11 pages)
28 Oct 2020	AP01	Appointment of Mr Michael Ranson as a director on 1 September 2020	View PDF Appointment of Mr Michael Ranson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Michael Cleasby as a director on 1 September 2020	View PDF Appointment of Mr Michael Cleasby as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Chloe Moore as a director on 31 August 2020	View PDF Termination of appointment of Chloe Moore as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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UNIFIED RESOURCES LIMITED

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