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UNITY MARKET SERVICES LTD

Company number 07237071

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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)
06 Jan 2025 AD01 Registered office address changed from 1 Werrington Mews Church Street, Werrington Peterborough Cambridgeshire PE4 6GJ United Kingdom to 21 Leverington Common Leverington Wisbech Cambridgeshire PE13 5DG on 6 January 2025
17 Aug 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 30 April 2023
12 Mar 2024 AD01 Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to 1 Werrington Mews Church Street, Werrington Peterborough Cambridgeshire PE4 6GJ on 12 March 2024
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
09 Jun 2023 PSC07 Cessation of Charles Wingrove as a person with significant control on 9 June 2023
09 Jun 2023 PSC02 Notification of Elda Holdings Ltd as a person with significant control on 9 June 2023
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 1,000
09 Jun 2023 CERTNM Company name changed unity sports services LIMITED\certificate issued on 09/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-09
09 Jun 2023 AP01 Appointment of Mr Steven Paul Scales as a director on 9 June 2023
09 Jun 2023 AP01 Appointment of Mr Alex Huggins as a director on 9 June 2023
09 Jun 2023 TM01 Termination of appointment of Charles Wingrove as a director on 9 June 2023
22 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
14 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with updates
13 Jun 2022 PSC04 Change of details for Charles Wingrove as a person with significant control on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Charles Wingrove on 13 June 2022
15 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
03 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jun 2019 CS01 Confirmation statement made on 28 April 2019 with updates
24 Jun 2019 PSC04 Change of details for Charles Wingrove as a person with significant control on 21 June 2019
24 Jun 2019 CH01 Director's details changed for Charles Wingrove on 21 June 2019