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UNYTE INVEST LTD

Company number 11745225

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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)
02 Sep 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 PSC02 Notification of Unyte Capital Ltd as a person with significant control on 31 December 2018
11 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 11 February 2022
28 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
11 Aug 2020 AD01 Registered office address changed from First Floor, Empire Court 30-40 Museum Street Warrington Cheshire WA1 1HU England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 11 August 2020
17 Mar 2020 AP01 Appointment of Mr James Owain Bartley as a director on 16 March 2020
17 Mar 2020 TM01 Termination of appointment of Garry Lee Stevens-Smith as a director on 16 March 2020
02 Oct 2019 AD01 Registered office address changed from Suite 9 Green Lane Padgate Warrington WA1 4JN England to First Floor, Empire Court 30-40 Museum Street Warrington Cheshire WA1 1HU on 2 October 2019
03 Sep 2019 AD01 Registered office address changed from Suite 9 Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to Suite 9 Green Lane Padgate Warrington WA1 4JN on 3 September 2019
28 Aug 2019 AD01 Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to Suite 9 Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 28 August 2019
28 Aug 2019 AD01 Registered office address changed from Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to 7 st. Petersgate Stockport SK1 1EB on 28 August 2019
28 Aug 2019 AD01 Registered office address changed from Bennett Verby Ltd St. Petersgate Stockport SK1 1EB United Kingdom to Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 28 August 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
31 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-31
  • GBP 1