UNICOM (2015) LIMITED

Company number 09518437

Date	Type	Description	View / Download
22 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	(45 pages)
01 Apr 2021	AP03	Appointment of Mrs Oriana Pickwell as a secretary on 30 March 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of John Andrew Richard Park as a secretary on 30 March 2021	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
25 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	(43 pages)
03 Jun 2020	AD01	Registered office address changed from , 35 City Industrial Park, Southern Road, Southampton, SO15 1HG, United Kingdom to Unit 1, the Westgate Centre Premier Way Luzborough Lane Romsey SO51 9DH on 3 June 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
23 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(40 pages)
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
11 Dec 2018	AP01	Appointment of Mrs Zoe Hindle as a director on 1 October 2018	(2 pages)
16 Oct 2018	TM02	Termination of appointment of Joanne Ellen Guiver as a secretary on 12 October 2018	(1 page)
16 Oct 2018	AP03	Appointment of Mr John Andrew Richard Park as a secretary on 12 October 2018	(2 pages)
16 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(41 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
22 Sep 2017	AP03	Appointment of Mrs Joanne Ellen Guiver as a secretary on 22 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Helen Quigley as a secretary on 22 September 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(4 pages)
24 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(37 pages)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
12 Sep 2016	AP01	Appointment of Mr Leigh Hope as a director on 1 September 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Hans-Georg Becker as a director on 25 July 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100,000	(5 pages)
26 Jan 2016	AP01	Appointment of Thomas Anthony Quigley as a director on 22 May 2015	(2 pages)
26 Jan 2016	AP01	Appointment of Mrs Helen Walker Quigley as a director on 22 May 2015	(2 pages)