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UNIQUE CORPORATE LTD

Company number 05576498

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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)
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 19,000
29 Sep 2015 CH01 Director's details changed for Mr David Tilly on 1 April 2015
03 Sep 2015 MR04 Satisfaction of charge 2 in full
03 Sep 2015 MR04 Satisfaction of charge 1 in full
13 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 19,000
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 19,000
16 May 2013 TM02 Termination of appointment of Elizabeth Kerrigan as a secretary
14 Jan 2013 TM01 Termination of appointment of Garry Bloomhill as a director
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
01 Sep 2011 AAMD Amended accounts made up to 31 March 2011
14 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 29 September 2010 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for David Tilly on 28 September 2010
10 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
12 Aug 2009 288a Director appointed mr garry bloomhill
21 May 2009 363a Return made up to 28/09/08; full list of members