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UNI-TRUNK LIMITED

Company number NI005095

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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)
26 Sep 2024 RP04PSC02 Second filing for the notification of Uni-Trunk Holdings Limited as a person with significant control
26 Sep 2024 RP04PSC07 Second filing for the cessation of Helena Morrow as a person with significant control
16 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 PSC02 Notification of Uni-Trunk Holdings Limited as a person with significant control on 30 April 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 26/09/24.
04 Aug 2023 PSC07 Cessation of David Marcus James Morrow as a person with significant control on 4 January 2021
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
16 Mar 2023 CC04 Statement of company's objects
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
13 May 2021 PSC07 Cessation of Helen Morrow as a person with significant control on 4 January 2021
  • ANNOTATION Clarification a second filed PSC07 was registered on 26/09/24.
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
15 Mar 2021 PSC01 Notification of David Marcus James Morrow as a person with significant control on 4 January 2021
06 Jan 2021 TM01 Termination of appointment of Marcus Morrow as a director on 4 January 2021
06 Jan 2021 TM01 Termination of appointment of Helena Morrow as a director on 4 January 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
25 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates