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UNIQUE PROFILE LIMITED

Company number 06376729

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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)
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
04 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
29 Aug 2019 AA Accounts for a small company made up to 31 December 2018
21 Dec 2018 MR01 Registration of charge 063767290002, created on 11 December 2018
04 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
23 Aug 2018 TM01 Termination of appointment of Robert Harry Swerling as a director on 3 July 2018
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 AP01 Appointment of Mr Jed Butcher as a director on 12 June 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
07 Jun 2017 AA Accounts for a small company made up to 31 December 2016
30 Sep 2016 CS01 20/09/16 Statement of Capital gbp 216
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016 AP01 Appointment of Mr Robert Harry Swerling as a director on 21 April 2016
04 May 2016 TM01 Termination of appointment of James William David Turner as a director on 21 April 2016
28 Apr 2016 MR01 Registration of charge 063767290001, created on 22 April 2016
17 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 180
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 180
17 Nov 2014 CH01 Director's details changed for Miss Clare Elizabeth Johnston on 20 September 2014
17 Nov 2014 CH01 Director's details changed for James William David Turner on 20 September 2014
17 Oct 2014 TM01 Termination of appointment of Peter Norman Wood Johnston as a director on 2 July 2014