Companies House does not verify the accuracy of the information filed

UNIKA GROUP LIMITED

Company number 06454921

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
05 Sep 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	CH01	Director's details changed for Mr Simon Baker on 20 August 2024	View PDF Director's details changed for Mr Simon Baker on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Simon Baker as a director on 7 January 2024	View PDF Appointment of Mr Simon Baker as a director on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Jeffrey Todd Horst as a director on 29 December 2023	View PDF Termination of appointment of Jeffrey Todd Horst as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Philippe Charles Marie Belot as a director on 2 January 2024	View PDF Termination of appointment of Philippe Charles Marie Belot as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	TM02	Termination of appointment of Lee Etherington as a secretary on 7 June 2022	View PDF Termination of appointment of Lee Etherington as a secretary on 7 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Philippe Charles Marie Belot as a director on 10 June 2022	View PDF Appointment of Mr Philippe Charles Marie Belot as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Lee Etherington as a director on 7 June 2022	View PDF Termination of appointment of Lee Etherington as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
31 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Jeffrey Todd Horst as a director on 28 September 2021	View PDF Appointment of Jeffrey Todd Horst as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Jeffrey John Fletcher as a director on 28 September 2021	View PDF Termination of appointment of Jeffrey John Fletcher as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Scott Mcdowell as a director on 1 January 2021	View PDF Appointment of Mr Scott Mcdowell as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Dan St. Martin as a director on 1 January 2021	View PDF Appointment of Mr Dan St. Martin as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Sharon Anne Georgoulias as a director on 31 December 2020	View PDF Termination of appointment of Sharon Anne Georgoulias as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Thomas Bilbrough as a director on 31 December 2020	View PDF Termination of appointment of Thomas Bilbrough as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	PSC02	Notification of Ips Adhesives Llc as a person with significant control on 16 January 2020	View PDF Notification of Ips Adhesives Llc as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC07	Cessation of Martin Francis Wrightson as a person with significant control on 16 January 2020	View PDF Cessation of Martin Francis Wrightson as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC07	Cessation of Paul Robert Rogers as a person with significant control on 16 January 2020	View PDF Cessation of Paul Robert Rogers as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

UNIKA GROUP LIMITED

Filter by category