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UNITRAX CONSULTING LIMITED

Company number 13820979

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2023	CERTNM	Company name changed cornerstone info tech LIMITED\certificate issued on 30/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29	View PDF Company name changed cornerstone info tech LIMITED\certificate issued on 30/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of Venu Gopal Nair as a director on 28 November 2023	View PDF Termination of appointment of Venu Gopal Nair as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Muthu Lakshmi Venugopal Bhaskaran as a director on 24 November 2023	View PDF Appointment of Muthu Lakshmi Venugopal Bhaskaran as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Venu Gopal Nair as a person with significant control on 24 November 2023	View PDF Cessation of Venu Gopal Nair as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD01	Registered office address changed from 18 Brainton Avenue Feltham TW14 0AY England to 8 Southwold Spur Slough SL3 8XX on 27 November 2023	View PDF Registered office address changed from 18 Brainton Avenue Feltham TW14 0AY England to 8 Southwold Spur Slough SL3 8XX on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC01	Notification of Muthu Lakshmi Venugopal Bhaskaran as a person with significant control on 24 November 2023	View PDF Notification of Muthu Lakshmi Venugopal Bhaskaran as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2023	TM01	Termination of appointment of Kamlesh Bhatia as a director on 18 April 2023	View PDF Termination of appointment of Kamlesh Bhatia as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC07	Cessation of Kamlesh Bhatia as a person with significant control on 18 April 2023	View PDF Cessation of Kamlesh Bhatia as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Venu Gopal Nair as a director on 18 April 2023	View PDF Appointment of Mr Venu Gopal Nair as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC01	Notification of Venu Gopal Nair as a person with significant control on 17 April 2023	View PDF Notification of Venu Gopal Nair as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AD01	Registered office address changed from 94 Evergreen Drive West Drayton UB7 9GH England to 18 Brainton Avenue Feltham TW14 0AY on 18 April 2023	View PDF Registered office address changed from 94 Evergreen Drive West Drayton UB7 9GH England to 18 Brainton Avenue Feltham TW14 0AY on 18 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	PSC01	Notification of Kamlesh Bhatia as a person with significant control on 13 April 2023	View PDF Notification of Kamlesh Bhatia as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Kamlesh Bhatia as a director on 13 April 2023	View PDF Appointment of Mr Kamlesh Bhatia as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC07	Cessation of Venu Gopal Nair as a person with significant control on 13 April 2023	View PDF Cessation of Venu Gopal Nair as a person with significant control on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Venu Gopal Nair as a director on 13 April 2023	View PDF Termination of appointment of Venu Gopal Nair as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AD01	Registered office address changed from 18 Brainton Avenue Feltham TW14 0AY England to 94 Evergreen Drive West Drayton UB7 9GH on 13 April 2023	View PDF Registered office address changed from 18 Brainton Avenue Feltham TW14 0AY England to 94 Evergreen Drive West Drayton UB7 9GH on 13 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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UNITRAX CONSULTING LIMITED

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