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UNAI LTD

Company number 07383400

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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)
03 Oct 2018 CH01 Director's details changed for Mr James Daniel Robert Baldwin on 1 September 2018
03 Oct 2018 PSC04 Change of details for Mr James Daniel Robert Baldwin as a person with significant control on 1 September 2018
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
09 Sep 2016 CH01 Director's details changed for Mr James Daniel Robert Baldwin on 9 September 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
24 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,650
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 1,650
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
17 Oct 2014 CH01 Director's details changed for Mr James Daniel Robert Baldwin on 17 October 2014
03 Sep 2014 CH01 Director's details changed for Mr James Daniel Robert Baldwin on 3 September 2014
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
14 Nov 2012 AP01 Appointment of Mr William James Howard Hardamn as a director
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Feb 2012 CERTNM Company name changed analytics capability management uk LTD\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
  • NM01 ‐ Change of name by resolution
15 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2012 AR01 Annual return made up to 21 September 2011 with full list of shareholders