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UNIT 1 LIMITED

Company number 06393825

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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)
10 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 12
28 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 12
29 Oct 2013 CH01 Director's details changed for Mr Pravin Christie Muthiah on 1 October 2012
29 Oct 2013 CH01 Director's details changed for Mr Jerome Sebastian Keam on 1 October 2012
04 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Mr Giles Barrett Lovegrove on 1 December 2011
12 Oct 2012 CH01 Director's details changed for Pravin Christie Muthiah on 1 September 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Dec 2011 TM01 Termination of appointment of Gabriela Markova as a director
10 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jun 2011 AP01 Appointment of Mrs Gabriela Yordanova Markova as a director
21 Jun 2011 CH01 Director's details changed for Mr Giles Barrett Lovegrove on 1 January 2011
06 May 2011 CH03 Secretary's details changed for Giles Lovegrove on 1 January 2011
05 May 2011 TM01 Termination of appointment of Nevyan Markov as a director
28 Apr 2011 AD01 Registered office address changed from Unit 1 Limited 27 Yew Tree Court Chy Hwel Truro Cornwall TR1 1AF on 28 April 2011
28 Apr 2011 AP03 Appointment of Mrs Gillian Barrett Lovegrove as a secretary
28 Apr 2011 TM02 Termination of appointment of Andrew Knott as a secretary
01 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Giles Lovegrove on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Pravin Christie Muthiah on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Mr Nevyan Markov on 1 November 2010