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UNBIASED LIMITED

Company number 06775878

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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)
16 Nov 2017 TM01 Termination of appointment of Elizabeth Clare Kissane as a director on 16 November 2017
16 Nov 2017 TM02 Termination of appointment of Elizabeth Clare Kissane as a secretary on 16 November 2017
27 Jul 2017 CH01 Director's details changed for Frances Margaret Knight on 24 July 2017
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
29 Sep 2016 AD01 Registered office address changed from C/O Afp Services Limited, Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 12-14 Berry Street London EC1V 0AU on 29 September 2016
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Mar 2016 AD01 Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northamptonshire NN16 9JD to C/O Afp Services Limited, Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 31 March 2016
06 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
06 Jan 2016 AD02 Register inspection address has been changed from 12-14 Berry Street London EC1V 0AU United Kingdom to First Floor 12-14 Berry Street London EC1V 0AU
16 Sep 2015 AP01 Appointment of Frances Margaret Knight as a director on 10 September 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
03 Dec 2014 AD02 Register inspection address has been changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 12-14 Berry Street London EC1V 0AU
11 Nov 2014 AD02 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD
22 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
11 Jun 2013 CH01 Director's details changed for Karen Ann Barrett on 1 June 2013
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jul 2012 CH01 Director's details changed for Karen Ann Barrett on 15 March 2012
11 Jul 2012 CH01 Director's details changed for Mr Anthony Trevor Langham on 5 July 2012
11 Jul 2012 CH01 Director's details changed for Elizabeth Clare Kissane on 5 July 2012
08 Mar 2012 AD01 Registered office address changed from 2Nd Floor 117 Farringdon Road London EC1R 3BX on 8 March 2012