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UNIPHAR COMMERCIAL UK LIMITED

Company number 05770769

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
15 Jan 2024 PSC05 Change of details for Star Medical Limited as a person with significant control on 15 January 2024
15 Jan 2024 CERTNM Company name changed star outico LIMITED\certificate issued on 15/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-21
06 Sep 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 AD02 Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
14 Jul 2023 AD03 Register(s) moved to registered inspection location 2 Temple Back East Bristol BS1 6EG
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
06 Sep 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 MR04 Satisfaction of charge 057707690005 in full
26 Aug 2022 MR01 Registration of charge 057707690006, created on 23 August 2022
30 May 2022 AP01 Appointment of Ms Siobhán Taaffe as a director on 20 May 2022
27 May 2022 TM01 Termination of appointment of Padraic Dempsey as a director on 20 May 2022
07 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
28 Oct 2021 PSC05 Change of details for Star Medical Limited as a person with significant control on 28 October 2021
28 Oct 2021 AD01 Registered office address changed from 4 Kelso Place Upper Bristol Road Bath BA1 3AU to 11 Davy Court, Castle Mound Way Central Park Rugby Warwickshire CV23 0UZ on 28 October 2021
07 Oct 2021 CH01 Director's details changed for Mr Padraic Dempsey on 7 October 2021
02 Oct 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
09 Oct 2020 CERTNM Company name changed star medical contracts LIMITED\certificate issued on 09/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-07
28 Aug 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 MR04 Satisfaction of charge 057707690004 in full
10 Jul 2020 MR01 Registration of charge 057707690005, created on 2 July 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
23 Dec 2019 TM01 Termination of appointment of Liam Quinn as a director on 5 December 2019