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UNICA CONCEPTS LTD

Company number 07185461

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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)
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
26 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
26 Feb 2015 CH01 Director's details changed for Mr Kenneth Olsen on 28 October 2014
26 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
04 Jul 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 May 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Anne Freund as a director
01 Feb 2011 AP01 Appointment of Mr Kenneth Olsen as a director
06 Apr 2010 AP01 Appointment of Mrs Anne Mette Suri Freund as a director
06 Apr 2010 TM01 Termination of appointment of Kerry Bagnall as a director
10 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted