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UNIQONCEPT MANUFACTURING LTD

Company number 13060325

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2024	CERTNM	Company name changed stonehill consulting LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-06	View PDF Company name changed stonehill consulting LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-06 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AD01	Registered office address changed from 2 Mexborough Square Aylesham Canterbury CT3 3NE England to 1 Rowes Yard Manston Park Ramsgate CT12 5FA on 17 April 2024	View PDF Registered office address changed from 2 Mexborough Square Aylesham Canterbury CT3 3NE England to 1 Rowes Yard Manston Park Ramsgate CT12 5FA on 17 April 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	TM01	Termination of appointment of Justin Wayne Wills as a director on 4 August 2023	View PDF Termination of appointment of Justin Wayne Wills as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Mehrdad Baharimehrabani as a director on 18 February 2023	View PDF Termination of appointment of Mehrdad Baharimehrabani as a director on 18 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CERTNM	Company name changed mbs consultants LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-15	View PDF Company name changed mbs consultants LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-15 - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	AP01	Appointment of Mr Justin Wayne Wills as a director on 10 January 2023	View PDF Appointment of Mr Justin Wayne Wills as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2023	AD01	Registered office address changed from 1 Rowes Yard Manston Park Ramsgate Kent CT12 5FA England to 2 Mexborough Square Aylesham Canterbury CT3 3NE on 21 January 2023	View PDF Registered office address changed from 1 Rowes Yard Manston Park Ramsgate Kent CT12 5FA England to 2 Mexborough Square Aylesham Canterbury CT3 3NE on 21 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2022	AP01	Appointment of Dr Mehrdad Baharimehrabani as a director on 1 August 2022	View PDF Appointment of Dr Mehrdad Baharimehrabani as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AD01	Registered office address changed from Unit 5 Twistleton Court Priory Hill Dartford DA1 2EN England to 1 Rowes Yard Manston Park Ramsgate Kent CT12 5FA on 20 May 2021	View PDF Registered office address changed from Unit 5 Twistleton Court Priory Hill Dartford DA1 2EN England to 1 Rowes Yard Manston Park Ramsgate Kent CT12 5FA on 20 May 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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