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UNITEL DIRECT LIMITED

Company number 06936290

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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)
22 Jan 2025 CERTNM Company name changed armada direct LIMITED\certificate issued on 22/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-22
21 Jan 2025 CERTNM Company name changed unitel direct LIMITED\certificate issued on 21/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-21
10 Jan 2025 CERTNM Company name changed armada direct LIMITED\certificate issued on 10/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-09
09 Jan 2025 CERTNM Company name changed unitel direct LIMITED\certificate issued on 09/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-09
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 MR01 Registration of charge 069362900003, created on 8 November 2023
20 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
25 May 2021 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 25 May 2021
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
20 May 2020 MR01 Registration of charge 069362900002, created on 19 May 2020
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 PSC01 Notification of Christopher Michael Wilkinson as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
28 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1