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UNEX (NO. 28) LIMITED

Company number 12638939

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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)
28 Jun 2024 AA Micro company accounts made up to 30 March 2024
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
13 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 March 2023
13 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/23
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
15 Dec 2022 AA Accounts for a small company made up to 30 March 2022
02 Dec 2022 AP01 Appointment of Ms Pollyanna Georgina Gredley as a director on 2 December 2022
02 Aug 2022 MR04 Satisfaction of charge 126389390001 in full
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
10 May 2022 MR01 Registration of charge 126389390001, created on 10 May 2022
08 Dec 2021 AA Micro company accounts made up to 30 March 2021
21 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 30 March 2021
03 Jun 2021 AD01 Registered office address changed from 120 East Road Cambridge CB1 1BD England to Unex House Church Lane Stetchworth Newmarket CB8 9TN on 3 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
12 Feb 2021 PSC07 Cessation of William Jerome Gredley as a person with significant control on 1 January 2021
12 Feb 2021 PSC07 Cessation of Pollyanna Georgina Scott as a person with significant control on 1 January 2021
12 Feb 2021 PSC07 Cessation of Timothy Casey Oscar Gredley as a person with significant control on 1 January 2021
12 Feb 2021 PSC02 Notification of Unex Holdings Limited as a person with significant control on 1 January 2021
12 Feb 2021 AD01 Registered office address changed from Unex House Church Lane Stetchworth Newmarket Suffolk CB8 9TN United Kingdom to 120 East Road Cambridge CB1 1BD on 12 February 2021
02 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-02
  • GBP 100