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UNITY MARKETING LIMITED

Company number 05481372

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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)
06 Jul 2017 PSC01 Notification of Nicola Govier as a person with significant control on 30 June 2016
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
26 Feb 2016 SH02 Sub-division of shares on 2 February 2016
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 02/02/2016
19 Jan 2016 CH01 Director's details changed for Mr Gerard John Hopkinson on 4 January 2016
29 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
29 Jun 2015 CH01 Director's details changed for Nicola Simone Done on 15 June 2015
29 Jun 2015 CH03 Secretary's details changed for Nicola Simone Done on 15 June 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Gerard John Hopkinson on 31 May 2013
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Nicola Simone Done on 1 December 2011
14 Dec 2011 CH03 Secretary's details changed for Nicola Simone Done on 1 December 2011
20 Jul 2011 AD01 Registered office address changed from Redwoods 2 Clyst Works Clyst Road Topsham Exeter Devon EX3 0DB on 20 July 2011
23 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009