Advanced company searchLink opens in new window

UNIQUON LTD

Company number 09806045

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2018 AAMD Amended total exemption full accounts made up to 29 December 2017
18 Sep 2018 AA Total exemption full accounts made up to 29 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
18 May 2018 CS01 Confirmation statement made on 1 March 2018 with updates
11 May 2018 SH14 Redenomination of shares. Statement of capital 30 December 2016
  • GBP 100
07 Mar 2018 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary on 7 March 2018
07 Mar 2018 TM02 Termination of appointment of Patricia Ann Petrou as a secretary on 7 March 2018
07 Mar 2018 AP01 Appointment of Miss Silvia Gattuso as a director on 7 March 2018
07 Mar 2018 TM01 Termination of appointment of Patricia Ann Petrou as a director on 7 March 2018
07 Mar 2018 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU on 7 March 2018
21 Dec 2017 AA Total exemption small company accounts made up to 29 December 2016
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 100
07 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2017 CS01 Confirmation statement made on 25 June 2017 with updates
06 Nov 2017 PSC08 Notification of a person with significant control statement
30 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
12 Sep 2017 CH01 Director's details changed for Ms Patricia Ann Petrou on 4 September 2017
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 December 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 1
24 Oct 2015 AP03 Appointment of Ms Patricia Ann Petrou as a secretary on 2 October 2015
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted