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UNILAM MACHINERY LIMITED

Company number 08210392

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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)
15 Oct 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
31 May 2024 AA Unaudited abridged accounts made up to 30 September 2023
28 Nov 2023 CH01 Director's details changed for Mr Damian Wilkinson on 28 November 2023
21 Nov 2023 AP01 Appointment of Mr Damian Wilkinson as a director on 21 November 2023
16 Oct 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
17 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with updates
04 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
14 Oct 2021 PSC01 Notification of Nolan Richard Millard as a person with significant control on 26 July 2021
14 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
24 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
22 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
01 Apr 2019 AA Unaudited abridged accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
15 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
28 Jun 2017 SH02 Sub-division of shares on 5 June 2017
25 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ordinary shares of £1 each be sub divided into 10000 ordinary shares of £0.01 each following the sub divison 15000 issued ordinary shares of £0.01 each be redesignated 2550 odinary shares re designated as a shares 1200 ordinary shares re designated as b ordinary shares and 1250 ordinary shares re designated as c ordinary shares 05/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jun 2016 AP01 Appointment of David Anthony Hargrave as a director on 5 May 2016