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UNITED AUTOMATION HOLDINGS LIMITED

Company number 10643163

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
05 Mar 2024 PSC04 Change of details for Ms Sarah Louise Fashoni as a person with significant control on 22 February 2024
05 Mar 2024 PSC04 Change of details for Mr Dean Bernard Fashoni as a person with significant control on 22 February 2024
05 Mar 2024 PSC04 Change of details for Mrs Jean Constance Fashoni as a person with significant control on 22 February 2024
05 Mar 2024 CH01 Director's details changed for Mr Dean Bernard Fashoni on 22 February 2024
05 Mar 2024 AD01 Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ United Kingdom to B M F House Southport Business Park Wight Moss Way Southport PR8 4HQ on 5 March 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 MR01 Registration of charge 106431630002, created on 28 June 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
14 Feb 2019 MR01 Registration of charge 106431630001, created on 14 February 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
16 May 2017 SH08 Change of share class name or designation
16 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2017 AP01 Appointment of Miss Sarah Louise Fashoni as a director on 2 May 2017