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UNITYCOMM LIMITED

Company number 07309927

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2018 DS01 Application to strike the company off the register
18 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Jul 2017 PSC02 Notification of Arden Communications Group Limited as a person with significant control on 6 April 2016
20 Jul 2017 PSC02 Notification of Arden Telecom Limited as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
20 Jul 2017 PSC01 Notification of Nigel Frederick Walker as a person with significant control on 6 April 2016
16 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
07 Apr 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
01 Sep 2015 AP01 Appointment of Mr Matthew Alan Cusack as a director on 31 July 2015
18 Aug 2015 TM01 Termination of appointment of Simon Paul Ghent as a director on 31 July 2015
18 Aug 2015 AP01 Appointment of Nigel Frederick Walker as a director on 31 July 2015
18 Aug 2015 TM01 Termination of appointment of Alethea Gail Ghent as a director on 31 July 2015
17 Aug 2015 AD01 Registered office address changed from Unity Point the Old Coach House Wharncliffe Road Loughborough Leicestershire LE11 1SN to Enviros House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 17 August 2015
22 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 20
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
11 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 Aug 2013 CH01 Director's details changed for Mr Simon Paul Ghent on 9 July 2013
20 Aug 2013 AD01 Registered office address changed from 1 Fishpond Way Loughborough Leicestershire LE11 2SF United Kingdom on 20 August 2013
20 Aug 2013 CH01 Director's details changed for Mrs Alethea Gail Ghent on 9 July 2013
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012