UNICON LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/09/2324 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/04/238 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 09/03/239 March 2023 | Notification of William Cummings as a person with significant control on 2023-03-08 |
| 09/03/239 March 2023 | Notification of Suyumbika Davletkhanova as a person with significant control on 2023-03-08 |
| 26/02/2326 February 2023 | Cessation of John Andrew Newsome as a person with significant control on 2023-02-26 |
| 26/02/2326 February 2023 | Termination of appointment of John Andrew Newsome as a director on 2023-02-26 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/10/222 October 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/07/2127 July 2021 | Termination of appointment of Andrew David Newick as a director on 2021-07-15 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 11/01/2111 January 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NEWICK |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR JOHN ANDREW NEWSOME |
| 23/08/1823 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY EDWARD WALLS |
| 05/04/185 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR KERRY EDWARD WALLS |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DINNUR GALIKHANOV / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR RUSTAM DAVLETKHAN |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/04/164 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSTAM DAVLETKHANOV |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/11/118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 01/12/081 December 2008 | DIRECTOR APPOINTED DINNUR GALIKHANOV |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD |
| 03/10/083 October 2008 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0714 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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