- Company Overview for UNITEDLEX LIMITED (07887653)
- Filing history for UNITEDLEX LIMITED (07887653)
- People for UNITEDLEX LIMITED (07887653)
- More for UNITEDLEX LIMITED (07887653)
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) |
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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
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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
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11 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 19 October 2014
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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
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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 |