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UNITALK LIMITED

Company number 08383315

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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)
07 Dec 2016 AA01 Previous accounting period shortened from 31 January 2017 to 31 October 2016
11 Nov 2016 AD01 Registered office address changed from 28a Cardiff Road Taffs Well Cardiff CF15 7RF United Kingdom to Incuba 1 Brewers Hill Road Dunstable LU6 1AA on 11 November 2016
23 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 January 2016
15 Jan 2016 AD01 Registered office address changed from Suite 6, 28a Cardiff Road Taffs Well Cardiff CF15 7RF to 28a Cardiff Road Taffs Well Cardiff CF15 7RF on 15 January 2016
24 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 122.21
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 122.21
01 Dec 2015 SH06 Cancellation of shares. Statement of capital on 4 April 2014
  • GBP 111.10
01 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2015 SH03 Purchase of own shares.
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 111.11
  • ANNOTATION Clarification a second filed SH01 was registered on 24/12/2015
08 Jul 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
02 Jul 2015 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 88.89
02 Jul 2015 SH03 Purchase of own shares.
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 111.11
30 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/02/2014
30 Jun 2015 SH02 Sub-division of shares on 28 February 2014
24 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2014
24 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2013
08 Jun 2015 TM02 Termination of appointment of Lucy Richards as a secretary on 8 June 2015