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UNICHEQ GROUP LIMITED

Company number 06703423

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
10 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
12 Sep 2022 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
15 Aug 2022 AA Micro company accounts made up to 31 December 2021
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
03 Jul 2020 AA Micro company accounts made up to 31 December 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
27 Sep 2018 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
09 Jul 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
20 Jun 2017 AA Micro company accounts made up to 31 December 2016
31 May 2017 TM01 Termination of appointment of Edward John Kershaw as a director on 31 May 2017
27 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
25 Oct 2016 SH08 Change of share class name or designation
24 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
05 Oct 2016 AD02 Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL