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UNIL C9 LIMITED

Company number 06900614

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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 Aug 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	AP01	Appointment of Mr Daniel Anthony Emmett as a director on 22 December 2023	View PDF Appointment of Mr Daniel Anthony Emmett as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CH01	Director's details changed for Mr Martin Andrew Rae on 1 January 2021	View PDF Director's details changed for Mr Martin Andrew Rae on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Nov 2021	AD01	Registered office address changed from Sanderson House Station Road Leeds Yorkshire LS18 5NT to A2 Hornbeam Square West Harrogate HG2 8PA on 5 November 2021	View PDF Registered office address changed from Sanderson House Station Road Leeds Yorkshire LS18 5NT to A2 Hornbeam Square West Harrogate HG2 8PA on 5 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
08 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	TM01	Termination of appointment of Wansu Cho as a director on 30 July 2018	View PDF Termination of appointment of Wansu Cho as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	PSC07	Cessation of Unil Electronics Corp. as a person with significant control on 9 March 2018	View PDF Cessation of Unil Electronics Corp. as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	PSC07	Cessation of Robert Powls as a person with significant control on 9 March 2018	View PDF Cessation of Robert Powls as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	PSC02	Notification of Cloud Nine International Limited as a person with significant control on 9 March 2018	View PDF Notification of Cloud Nine International Limited as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
20 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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UNIL C9 LIMITED

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