UNISAN EUROPE HOLDING COMPANY LIMITED
Company number 11382043
- Company Overview for UNISAN EUROPE HOLDING COMPANY LIMITED (11382043)
- Filing history for UNISAN EUROPE HOLDING COMPANY LIMITED (11382043)
- People for UNISAN EUROPE HOLDING COMPANY LIMITED (11382043)
- More for UNISAN EUROPE HOLDING COMPANY LIMITED (11382043)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
| 24 May 2024 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
| 29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 28 Jun 2022 | RT01 | Administrative restoration application | |
| 15 Feb 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Aug 2021 | PSC02 | Notification of Hyprsan Limited as a person with significant control on 2 March 2021 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 24 May 2021 with updates | |
| 10 Aug 2021 | AP01 | Appointment of Mr Russell Calder as a director on 2 March 2021 | |
| 26 Jul 2021 | AD01 | Registered office address changed from Suite 4 Selborne Road Alton GU34 3HL England to C/O Hyprsan, 95-97 Wellingborough Road Earls Barton Northampton NN6 0JT on 26 July 2021 | |
| 18 May 2021 | TM01 | Termination of appointment of Adrian Roy James as a director on 2 March 2021 | |
| 18 May 2021 | TM01 | Termination of appointment of Vernon Mark James as a director on 2 March 2021 | |
| 18 May 2021 | PSC07 | Cessation of Adrian Roy James as a person with significant control on 2 March 2021 | |
| 18 May 2021 | PSC07 | Cessation of Vernon Mark James as a person with significant control on 2 March 2021 | |
| 07 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 20 Feb 2020 | AA01 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 | |
| 20 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 24 May 2019 with updates | |
| 15 Jun 2018 | AD01 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Suite 4 Selborne Road Alton GU34 3HL on 15 June 2018 |