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UNITY AV LIMITED

Company number 06578160

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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)
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Oct 2013 TM02 Termination of appointment of Brenda Shearring as a secretary
30 Jul 2013 AD01 Registered office address changed from Unit 1 Hungerford Trading Estate Smitham Bridge Road Hungerford Berkshire RG17 0QU on 30 July 2013
28 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 CH03 Secretary's details changed for Brenda Carol Anne Shearring on 28 April 2012
11 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
11 May 2012 CH03 Secretary's details changed for Brenda Carol Anne Shearring on 28 April 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Robert Shearring on 28 April 2010
12 Jul 2010 CH03 Secretary's details changed for Brenda Carol Anne Shearring on 28 April 2010
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 363a Return made up to 28/04/09; full list of members
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
28 May 2008 288a Director appointed robert shearring
09 May 2008 288a Secretary appointed brenda shearring
29 Apr 2008 288b Appointment terminated director form 10 directors fd LTD
28 Apr 2008 NEWINC Incorporation