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UNAUTHORISED LIMITED

Company number 08811450

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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)
16 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 December 2020
28 Jul 2021 AP03 Appointment of Mr Glyn Booth as a secretary on 27 July 2021
22 Apr 2021 PSC01 Notification of Catherine Mayer as a person with significant control on 1 February 2020
22 Apr 2021 AP01 Appointment of Catherine Mayer as a director on 1 February 2020
22 Apr 2021 PSC07 Cessation of Andrew James Dalrymple Gill as a person with significant control on 1 February 2020
22 Apr 2021 TM01 Termination of appointment of Andrew James Dalrymple Gill as a director on 1 February 2020
10 Mar 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Apr 2020 AD01 Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 2 April 2020
10 Mar 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
25 May 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 December 2015