UNIT IT LIMITED

Company number 07984253

Date	Type	Description	View / Download
30 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
17 Apr 2019	AD04	Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4QW	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
16 Apr 2019	AD04	Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4QW	(1 page)
15 Apr 2019	AD02	Register inspection address has been changed from 32-38 Saffron Hill London EC1N 8FH United Kingdom to Cambridge House Henry Street Bath BA1 1BT	(1 page)
15 Apr 2019	AD04	Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4QW	(1 page)
26 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	(10 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares; adoption of new articles of association. 28/06/2017	(1 page)
05 Jul 2017	MA	Memorandum and Articles of Association	(25 pages)
03 Jul 2017	MR01	Registration of charge 079842530001, created on 28 June 2017	(10 pages)
30 Jun 2017	PSC02	Notification of On Direct Business Services Limited as a person with significant control on 28 June 2017	(2 pages)
30 Jun 2017	PSC07	Cessation of Hiran Richard Kanathigoda as a person with significant control on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Mark Anthony Veck as a director on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Hiran Richard Kanathigoda as a director on 28 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mrs Jane Suzanne Hall as a director on 28 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Brett Raynes as a director on 28 June 2017	(2 pages)
28 Jun 2017	AP04	Appointment of Speafi Secretarial Limited as a secretary on 28 June 2017	(2 pages)
28 Jun 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
28 Jun 2017	AD01	Registered office address changed from 20-24 Broadwick Street London W1F 8HT United Kingdom to 1 London Street Reading Berkshire RG1 4QW on 28 June 2017	(1 page)
19 Jun 2017	CH01	Director's details changed for Mr Mark Anthony Veck on 12 June 2017	(2 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
20 Sep 2016	AD01	Registered office address changed from 32-38 Saffron Hill London EC1N 8FH to 20-24 Broadwick Street London W1F 8HT on 20 September 2016	(1 page)