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UNLIMITED GROUP UNITED LTD

Company number 09321509

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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)
14 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/16 - link opens in a new window - 122 pages (122 pages)
14 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/16 - link opens in a new window - 1 page (1 page)
14 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/16 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	View PDF Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	View PDF Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	View PDF Register inspection address has been changed to 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	View PDF Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM02	Termination of appointment of City Group P.L.C. as a secretary on 1 April 2016	View PDF Termination of appointment of City Group P.L.C. as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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