- Company Overview for UNBIASED LIMITED (06775878)
- Filing history for UNBIASED LIMITED (06775878)
- People for UNBIASED LIMITED (06775878)
- More for UNBIASED LIMITED (06775878)
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) |
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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
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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
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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
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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 |