- Company Overview for UNITY MARKETING LIMITED (05481372)
- Filing history for UNITY MARKETING LIMITED (05481372)
- People for UNITY MARKETING LIMITED (05481372)
- Charges for UNITY MARKETING LIMITED (05481372)
- More for UNITY MARKETING LIMITED (05481372)
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) |
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22 Jan 2018 | TM02 | Termination of appointment of Nicola Simone Govier as a secretary on 8 January 2018 | |
22 Jan 2018 | TM01 | Termination of appointment of Nicola Simone Govier as a director on 8 January 2018 | |
31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
06 Jul 2017 | PSC04 | Change of details for Mrs Nicola Simone Govier as a person with significant control on 30 June 2016 | |
06 Jul 2017 | PSC01 | Notification of Gerard Hopkinson as a person with significant control on 30 June 2016 | |
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
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26 Feb 2016 | SH02 | Sub-division of shares on 2 February 2016 | |
26 Feb 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |