UNITAS ALLIANCE LIMITED

Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-08 with no updates

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12/04/2412 April 2024 Registered office address changed from Crane Hall London Road Ipswich IP2 0AL England to Inbro House Commercial Gate Mansfield NG18 1EU on 2024-04-12

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-08 with no updates

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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08/04/228 April 2022 Termination of appointment of Rhys Thomas as a director on 2022-04-01

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08/04/228 April 2022 Termination of appointment of Michael Martin as a director on 2022-04-01

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08/04/228 April 2022 Termination of appointment of Bob Pybus as a director on 2022-04-01

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08/04/228 April 2022 Termination of appointment of Steven Rowlands as a director on 2022-04-01

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08/04/228 April 2022 Termination of appointment of Edward Bruce as a director on 2022-04-01

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08/04/228 April 2022 Termination of appointment of Robin Belsom as a director on 2022-04-01

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08/04/228 April 2022 Termination of appointment of David Thomson as a director on 2022-04-01

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RANDLE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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20/01/2020 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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15/01/1715 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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04/01/164 January 2016 APPOINTMENT TERMINATED, SECRETARY NICK TAMBLYN

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR NICK TAMBLYN

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29/12/1529 December 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM C/O PERKINS SLADE LTD TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8TP

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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17/06/1517 June 2015 Annual return made up to 8 April 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANDLE / 16/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / RHYS THOMAS / 16/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICK TAMBLYN / 15/06/2015

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM PERKINS SLADE LTD TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8TP

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRUCE / 16/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BELSOM / 16/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 16/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROWLANDS / 16/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 16/06/2015

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16/06/1516 June 2015 SECRETARY'S CHANGE OF PARTICULARS / NICK TAMBLYN / 16/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LATHAM / 16/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / BOB PYBUS / 16/06/2015

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL PEARCE

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGTON

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIM RYAN / 16/06/2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O PERKINS SLADE LTD 3 BROADWAY BROAD STREET BIRMINGHAM B15 1BQ ENGLAND

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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