Advanced company searchLink opens in new window

UNIPLAY IT'S EDUCATIONAL LIMITED

Company number 06997899

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 PSC02 Notification of Uniplay Holdings Limited as a person with significant control on 17 September 2019
15 Oct 2019 PSC07 Cessation of Paul Geoffrey Riley as a person with significant control on 17 September 2019
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
20 Feb 2019 AP01 Appointment of Mr Paul Geoffrey Riley as a director on 20 February 2019
13 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
13 Feb 2019 TM01 Termination of appointment of Nicholas Spence as a director on 30 November 2018
02 Aug 2018 AD01 Registered office address changed from Unit B6 Commercial Road Darwen Lancashire BB3 0FE England to Units 3 -5 Centurion Court Centurion Way Blackburn Lancs BB1 2NB on 2 August 2018
17 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
03 Jan 2018 AA Partial exemption accounts made up to 31 August 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Nov 2016 CH01 Director's details changed for Mr Nicolas Spence on 11 November 2016
10 Nov 2016 AP01 Appointment of Mr Nicolas Spence as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Paul Riley as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Kevin Ramsden as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mrs Paula Michelle Walsh as a director on 10 November 2016
11 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
11 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 MR01 Registration of charge 069978990001, created on 26 August 2014
18 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
25 Apr 2014 AD01 Registered office address changed from Btmc Challenge Way Blackburn BB1 5QB United Kingdom on 25 April 2014
08 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013