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UNITEDLEX LIMITED

Company number 07887653

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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)
22 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2018 CH01 Director's details changed for Mr Nicholas Hinton on 16 October 2018
12 Sep 2018 AP01 Appointment of Mr Nicholas Hinton as a director on 30 July 2018
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
02 Jan 2018 PSC08 Notification of a person with significant control statement
02 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 2 January 2018
17 Nov 2017 AD01 Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to 42 New Broad Street 4th Floor London EC2M 1JD on 17 November 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 AP01 Appointment of Ms Darice Francis Schirber as a director on 11 April 2017
18 Apr 2017 TM02 Termination of appointment of Darice Schirber as a secretary on 11 April 2017
25 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 October 2014
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AP01 Appointment of Naveen Kapoor as a director on 7 August 2014
14 Aug 2014 AP03 Appointment of Darice Schirber as a secretary on 7 August 2014
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10
24 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 TM02 Termination of appointment of Kerry Kilmer as a secretary
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2011 NEWINC Incorporation